Company Information
CIN
Status
Date of Incorporation
03 February 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
145,310,500
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samarth Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Purnendu Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surendra Nath Ojha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saroj Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Arun Kumar Agarwal
Additional Director
almost 6 years ago
almost 6 years ago
Satish Kapur
Director
almost 10 years ago
almost 10 years ago
Ram Krishan Sharma
Director
over 15 years ago
over 15 years ago
Vivek Agarwal
Director
almost 27 years ago
almost 27 years ago
Vishal Agarwal
Director
almost 27 years ago
almost 27 years ago
Past Directors
Ankit Agarwal
Cfo(kmp)
over 6 years ago
over 6 years ago
Brajes Chandra Bhattacharyya
Additional Director
over 9 years ago
over 9 years ago
Satish Kumar Dhall
Director
almost 10 years ago
almost 10 years ago
Rakhi Bajoria
Company Secretary
almost 16 years ago
almost 16 years ago
Ramesh Kumar Rathi
Company Secretary
over 18 years ago
over 18 years ago
Vishambhar Saran
Director
almost 27 years ago
almost 27 years ago
Vikas Agarwal
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 30] Tea.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Software Applications, E Commerce And Erp Products.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 November 2017
Writers And Publishers Private Limited
25 Crore
21 October 1999
State Bank Of India
18 Crore
13 July 2001
State Bank Of India
110 Crore
16 November 2017
Others
0
13 July 2001
State Bank Of India
0
21 October 1999
State Bank Of India
0
16 November 2017
Others
0
13 July 2001
State Bank Of India
0
21 October 1999
State Bank Of India
0
Documents
Form DPT-3-18052020-signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Declaration under section 90-31122019
Form AOC-4(XBRL)-24122019_signed
XBRL document in respect Consolidated financial statement-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122019
Form DIR-12-16122019_signed
Evidence of cessation;-30112019
Form DPT-3-23072019
Form GNL-2-28052019-signed
Form MGT-14-30042019_signed
Optional Attachment-(1)-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Interest in other entities;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-06032019
Optional Attachment-(2)-06032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
XBRL document in respect Consolidated financial statement-29122018
Form AOC-4(XBRL)-29122018_signed
Copy of MGT-8-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form MGT-14-15102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018