Company Information
CIN
Status
Date of Incorporation
08 August 1995
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jarjis Halder
Director/Designated Partner
about 1 year ago
about 1 year ago
Raj Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Prakash Bansal
Director
over 27 years ago
over 27 years ago
Past Directors
Narayan Chandra Das
Director
over 2 years ago
over 2 years ago
Reena Bansal
Additional Director
about 5 years ago
about 5 years ago
Sanjay Kumar
Additional Director
over 7 years ago
over 7 years ago
Anup Kumar Agarwal
Director
about 11 years ago
about 11 years ago
Yashpal Singh Aulakh
Director
almost 15 years ago
almost 15 years ago
Shakti Singh
Director
almost 15 years ago
almost 15 years ago
Charges
02 June 2018
State Bank Of India
9 Crore
20 October 2017
Union Bank Of India
20 Crore
26 September 2017
United Bank Of India
150 Crore
24 January 2017
United Bank Of India
140 Crore
26 February 2015
State Bank Of Hyderabad
15 Crore
08 December 2011
United Bank Of India
90 Crore
08 August 2005
Development Credit Bank Ltd
50 Lak
24 January 2017
United Bank Of India
0
20 October 2017
Others
0
26 September 2017
United Bank Of India
0
02 June 2018
State Bank Of India
0
08 December 2011
United Bank Of India
0
26 February 2015
State Bank Of Hyderabad
0
08 August 2005
Development Credit Bank Ltd
0
24 January 2017
United Bank Of India
0
20 October 2017
Others
0
26 September 2017
United Bank Of India
0
02 June 2018
State Bank Of India
0
08 December 2011
United Bank Of India
0
26 February 2015
State Bank Of Hyderabad
0
08 August 2005
Development Credit Bank Ltd
0
Documents
Form MGT-7-04042021_signed
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form MGT-7-19112020_signed
List of share holders, debenture holders;-17112020
Form ADT-1-04112020_signed
Optional Attachment-(1)-02112020
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Form ADT-1-31102020_signed
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form MGT-7-01102020_signed
List of share holders, debenture holders;-28092020
List of share holders, debenture holders;-28092020
Form INC-22-12022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(1)-09102018
Instrument(s) of creation or modification of charge;-09102018