Company Information

CIN
Status
Date of Incorporation
16 February 1996
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
10,500,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Lodha
Pradip Lodha
Director/Designated Partner
over 1 year ago
Gourav Lodha
Gourav Lodha
Director/Designated Partner
about 3 years ago

Past Directors

Vishal Agarwal
Vishal Agarwal
Additional Director
almost 10 years ago
Goutam Chowdhury
Goutam Chowdhury
Director
over 12 years ago
Prosanta Datta
Prosanta Datta
Director
almost 14 years ago
Vikram Agarwal
Vikram Agarwal
Director
almost 14 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 14 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 21 years ago

Charges

9 Crore
31 May 2017
Hdb Financial Services Limited
80 Lak
29 May 2020
State Bank Of India
8 Crore
29 May 2020
State Bank Of India
0
31 May 2017
Others
0
29 May 2020
State Bank Of India
0
31 May 2017
Others
0

Documents

Form DPT-3-18122020_signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form DPT-3-12052020-signed
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Notice of resignation;-11022020
Optional Attachment-(1)-11022020
Interest in other entities;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019