Company Information

CIN
Status
Date of Incorporation
25 September 1996
Classes
Listing Status
Unlisted
Type
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 2022
Paid Up Capital
13,119,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Binay Kumar Choraria
Binay Kumar Choraria
Director/Designated Partner
over 1 year ago
Prateek Bachhawat
Prateek Bachhawat
Director/Designated Partner
over 1 year ago
Shreekant Saraogi
Shreekant Saraogi
Director
over 20 years ago
Ram Gopal Poddar
Ram Gopal Poddar
Director
over 20 years ago

Past Directors

Preksha Bachhawat
Preksha Bachhawat
Additional Director
over 2 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
over 6 years ago
Subir Kumar Mukherjee
Subir Kumar Mukherjee
Additional Director
almost 7 years ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Director
over 14 years ago
Rabindra Bachhawat
Rabindra Bachhawat
Director
about 15 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
about 15 years ago
Abhishek Modi
Abhishek Modi
Director
almost 22 years ago
Mahendra Kumar Saraogi
Mahendra Kumar Saraogi
Director
over 28 years ago

Charges

90 Lak
01 February 2020
Axis Bank Limited
90 Lak
07 September 2022
Others
0
01 February 2020
Others
0
07 September 2022
Others
0
01 February 2020
Others
0

Documents

Form DIR-12-03082020_signed
Evidence of cessation;-02082020
Optional Attachment-(2)-02082020
Optional Attachment-(1)-02082020
Interest in other entities;-02082020
Notice of resignation;-02082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Instrument(s) of creation or modification of charge;-07022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-27102018_signed
Declaration by first director-27102018
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Declaration by first director-17052018