Company Information

CIN
Status
Date of Incorporation
15 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
29 September 2009
Paid Up Capital
9,542,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar Modi
Krishna Kumar Modi
Director
over 15 years ago
Kamal Bagaria
Kamal Bagaria
Director
almost 16 years ago

Past Directors

Pulok Dutta Chowdhury
Pulok Dutta Chowdhury
Director
over 8 years ago
Nitesh Maru
Nitesh Maru
Director
over 14 years ago
Om Prakash Sureka
Om Prakash Sureka
Director
over 15 years ago
Ritesh Pirogiwal
Ritesh Pirogiwal
Director
almost 17 years ago
Promod Kumar Jhunjhunwala
Promod Kumar Jhunjhunwala
Director
almost 27 years ago
Sudha Jhunjhunwala
Sudha Jhunjhunwala
Director
almost 27 years ago

Charges

9 Crore
20 December 2010
Andhra Bank
9 Crore
16 November 2004
Oriental Bank Of Commerce
88 Lak
14 February 2000
City Union Bank Ltd.
15 Lak
15 February 2000
City Union Bank Ltd.
15 Lak
20 December 2010
Andhra Bank
0
16 November 2004
Oriental Bank Of Commerce
0
15 February 2000
City Union Bank Ltd.
0
14 February 2000
City Union Bank Ltd.
0
20 December 2010
Andhra Bank
0
16 November 2004
Oriental Bank Of Commerce
0
15 February 2000
City Union Bank Ltd.
0
14 February 2000
City Union Bank Ltd.
0
20 December 2010
Andhra Bank
0
16 November 2004
Oriental Bank Of Commerce
0
15 February 2000
City Union Bank Ltd.
0
14 February 2000
City Union Bank Ltd.
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Evidence of cessation;-21112016
Form DIR-12-21112016_signed
Letter of appointment;-21112016
Notice of resignation;-21112016
Optional Attachment-(1)-21112016
Optional Attachment-(1)-27042016
Letter of appointment;-27042016
Form DIR-12-27042016_signed
Evidence of cessation;-27042016
Declaration by first director-27042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042016
Form23AC-070912 for the FY ending on-310307.OCT
Form 32-220612.OCT
Evidence of cessation-110612.PDF
Form 32-030612.OCT
Optional Attachment 1-100512.PDF
Form 32-020312.OCT
Evidence of cessation-010312.PDF
Certificate of Registration of Mortgage-070111.PDF
Certificate of Registration of Mortgage-070111.PDF
Certificate of Registration of Mortgage-070111.PDF
Instrument of creation or modification of charge-070111.PDF
Form 8-070111-201210-ChargeId-10257808.PDF
Form 32-111210-011010.PDF
Evidence of cessation-280910.PDF
Form 32-280910-270910.PDF
Optional Attachment 1-090910.PDF
Form 32-090910-010910.PDF
Form66-250810 for the FY ending on-310309.OCT