Company Information
CIN
Status
Date of Incorporation
13 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Kumar Yadav
Additional Director
over 1 year ago
over 1 year ago
Ashish Ruia
Director
over 1 year ago
over 1 year ago
Past Directors
Smita Jhunjhunwala
Director
almost 20 years ago
almost 20 years ago
Biswajit Chatterjee
Director
over 20 years ago
over 20 years ago
Badal Kumar Roy
Director
over 25 years ago
over 25 years ago
Charges
24 March 2006
Indian Overseas Bank
34 Crore
31 March 2008
Indiabulls Financial Services Limited
5 Crore
24 March 2006
Indian Overseas Bank
0
31 March 2008
Indiabulls Financial Services Limited
0
24 March 2006
Indian Overseas Bank
0
31 March 2008
Indiabulls Financial Services Limited
0
24 March 2006
Indian Overseas Bank
0
31 March 2008
Indiabulls Financial Services Limited
0
24 March 2006
Indian Overseas Bank
0
31 March 2008
Indiabulls Financial Services Limited
0
24 March 2006
Indian Overseas Bank
0
31 March 2008
Indiabulls Financial Services Limited
0
Documents
Form DPT-3-07012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Form DPT-3-28062019
Form DPT-3-29062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
Form AOC-4-251215.OCT
Form MGT-7-041215.OCT
Form ADT-1-151015.OCT