Company Information
CIN
Status
Date of Incorporation
13 April 1988
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
29 September 2023
Paid Up Capital
33,959,200
Authorised Capital
34,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gunendra Bhandia
Director/Designated Partner
over 1 year ago
over 1 year ago
Rintu Bhattacharjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Rungta
Director
over 15 years ago
over 15 years ago
Past Directors
Arun Agarwal
Additional Director
over 8 years ago
over 8 years ago
Krishna Kumar Rungta
Additional Director
almost 11 years ago
almost 11 years ago
Pradip Kumar Patodia
Director
almost 18 years ago
almost 18 years ago
Amarnath Kejriwal
Director
almost 31 years ago
almost 31 years ago
Charges
28 March 2013
Punjab National Bank
315 Crore
23 March 2021
Indian Overseas Bank
8 Crore
30 July 2020
State Bank Of India
1 Crore
30 July 2020
State Bank Of India
0
23 March 2021
Indian Overseas Bank
0
28 March 2013
Punjab National Bank
0
30 July 2020
State Bank Of India
0
23 March 2021
Indian Overseas Bank
0
28 March 2013
Punjab National Bank
0
Documents
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Form ADT-1-16102020_signed
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(2)-05022020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-11-28112019_signed
Notice of resignation filed with the company-27112019
Proof of dispatch-27112019
Acknowledgement received from company-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Notice of resignation;-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019