Company Information

CIN
Status
Date of Incorporation
12 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,879,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Singh
Rashmi Singh
Director/Designated Partner
about 5 years ago
Vikash Singh
Vikash Singh
Director/Designated Partner
almost 9 years ago
Urmila Singh
Urmila Singh
Director
almost 27 years ago

Past Directors

Kaushal Kishore Singh
Kaushal Kishore Singh
Managing Director
over 22 years ago

Charges

44 Crore
18 April 2018
State Bank Of India
44 Crore
18 April 2018
State Bank Of India
0
18 April 2018
State Bank Of India
0

Documents

Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form AOC-4(XBRL)-06082020_signed
XBRL document in respect Consolidated financial statement-05082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082020
Optional Attachment-(1)-04082020
List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Form DIR-12-02112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Optional Attachment-(1)-01112019
Form AOC-4(XBRL)-22072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072019
XBRL document in respect Consolidated financial statement-19072019
Form AOC-4(XBRL)-10072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08072019
XBRL document in respect Consolidated financial statement-08072019
Form MGT-7-18062019_signed
List of share holders, debenture holders;-14062019
Form ADT-1-10062019_signed
-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Instrument(s) of creation or modification of charge;-21042018
Form CHG-1-21042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180421