Company Information

CIN
Status
Date of Incorporation
26 September 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,652,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Koley
Pankaj Koley
Director
about 1 year ago
Chandra Shekhar Ray
Chandra Shekhar Ray
Director
about 7 years ago

Past Directors

Samir Ghosh
Samir Ghosh
Director
about 19 years ago
Ratan Kumar Das
Ratan Kumar Das
Director
about 19 years ago

Charges

21 Crore
12 June 2017
Axis Bank Limited
21 Crore
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0

Documents

Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form DPT-3-27062019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form DIR-12-30052019_signed
Interest in other entities;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Notice of resignation;-30052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form CHG-1-13022018_signed
Instrument(s) of creation or modification of charge;-13022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180213
Notice of resignation filed with the company-08022018
Acknowledgement received from company-08022018
Proof of dispatch-08022018