Company Information

CIN
Status
Date of Incorporation
27 November 2006
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
2,855,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshan Kumar Mishra
Roshan Kumar Mishra
Director/Designated Partner
over 1 year ago

Past Directors

Rajib Pal
Rajib Pal
Director
almost 8 years ago
Rakesh Kumar Singhania
Rakesh Kumar Singhania
Additional Director
over 8 years ago
Sushma Devi Singhania
Sushma Devi Singhania
Additional Director
over 8 years ago
Binod Agarwal
Binod Agarwal
Director
almost 13 years ago
Ankit Agarwal
Ankit Agarwal
Director
about 13 years ago
Meghnath Prasad
Meghnath Prasad
Director
almost 15 years ago
Dipak Kumar Hotwany
Dipak Kumar Hotwany
Director
almost 15 years ago
Janardan Sharma
Janardan Sharma
Director
about 18 years ago
Deepak Jain
Deepak Jain
Director
about 18 years ago

Charges

27 Crore
09 March 2013
Oriental Bank Of Commerce
22 Crore
10 February 2020
Bank Of Baroda
27 Crore
10 February 2020
Others
0
23 February 2022
State Bank Of India
0
09 March 2013
Others
0
10 February 2020
Others
0
23 February 2022
State Bank Of India
0
09 March 2013
Others
0
10 February 2020
Others
0
23 February 2022
State Bank Of India
0
09 March 2013
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-30072020
Form CHG-4-30072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200730
Form ADT-1-24072020_signed
Copy of resolution passed by the company-24072020
Optional Attachment-(2)-24072020
Copy of written consent given by auditor-24072020
Optional Attachment-(1)-24072020
Form ADT-3-03062020_signed
Resignation letter-03062020
Instrument(s) of creation or modification of charge;-21042020
Form CHG-1-21042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200421
Form CHG-1-07032020_signed
Optional Attachment-(1)-07032020
Instrument(s) of creation or modification of charge;-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_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
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019_signed
Instrument(s) of creation or modification of charge;-03082019
Form CHG-1-03082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190803