Company Information
CIN
Status
Date of Incorporation
29 July 1999
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
723,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Singhal
Director
over 19 years ago
over 19 years ago
Naresh Singhal
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
26 February 2018
Pnb Housing Finance Limited(south Kolkata Branch)
2 Crore
14 March 2008
The Bank Of Rajasthan Limited
14 Lak
30 March 2021
Kotak Mahindra Bank Limited
2 Crore
26 February 2018
Others
0
14 March 2008
The Bank Of Rajasthan Limited
0
30 March 2021
Others
0
26 February 2018
Others
0
14 March 2008
The Bank Of Rajasthan Limited
0
30 March 2021
Others
0
26 February 2018
Others
0
14 March 2008
The Bank Of Rajasthan Limited
0
30 March 2021
Others
0
Documents
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-07052018
Form CHG-1-07052018_signed
Instrument(s) of creation or modification of charge;-07052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180507
Details_of_Shareholders_G78085842_SDPAROC1_20180301210229.xlsx
Form PAS-3-28022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022018
Copy of Board or Shareholders? resolution-28022018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form AOC-4-29112016_signed