Company Information
CIN
Status
Date of Incorporation
26 October 2006
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
18 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jarjious Shaikh
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rita Singh
Additional Director
over 11 years ago
over 11 years ago
Aloke Chatterjee
Director
over 15 years ago
over 15 years ago
Om Prakash Thard
Director
over 16 years ago
over 16 years ago
Anil Kumar Bhansali
Director
over 16 years ago
over 16 years ago
Ajay Kumar Jain
Director
about 18 years ago
about 18 years ago
Charges
06 August 2013
Oriental Bank Of Commerce
4 Crore
14 September 2009
The Federal Bank Ltd
1 Crore
06 August 2013
Oriental Bank Of Commerce
0
14 September 2009
The Federal Bank Ltd
0
06 August 2013
Oriental Bank Of Commerce
0
14 September 2009
The Federal Bank Ltd
0
06 August 2013
Oriental Bank Of Commerce
0
14 September 2009
The Federal Bank Ltd
0
Documents
Form DIR-12-04042021_signed
Interest in other entities;-10112020
Optional Attachment-(1)-10112020
Notice of resignation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Form DPT-3-30102020_signed
Form DPT-3-29042020-signed
Form AOC-4-19122019_signed
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Form ADT-3-25082019_signed
Resignation letter-25082019
Form DPT-3-28062019
Form DIR-12-07062019_signed
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed