Company Information
CIN
Status
Date of Incorporation
14 June 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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yogesh Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Niraj Kumar Singh
Additional Director
almost 16 years ago
almost 16 years ago
Charges
21 March 2018
Bank Of Baroda
2 Crore
31 March 2012
Bank Of India
48 Lak
19 April 2005
Icici Bank Ltd
12 Lak
28 December 2004
Citicorp Finance (india) Ltd
3 Lak
09 July 2020
Bank Of Baroda
2 Crore
16 June 2020
Bank Of Baroda
40 Lak
19 May 2020
Bank Of Baroda
20 Lak
07 December 2021
Others
0
18 June 2022
Others
0
19 May 2020
Others
0
16 June 2020
Others
0
09 July 2020
Others
0
19 April 2005
Icici Bank Ltd
0
21 March 2018
Others
0
28 December 2004
Citicorp Finance (india) Ltd
0
31 March 2012
Bank Of India
0
07 December 2021
Others
0
18 June 2022
Others
0
19 May 2020
Others
0
16 June 2020
Others
0
09 July 2020
Others
0
19 April 2005
Icici Bank Ltd
0
21 March 2018
Others
0
28 December 2004
Citicorp Finance (india) Ltd
0
31 March 2012
Bank Of India
0
07 December 2021
Others
0
18 June 2022
Others
0
19 May 2020
Others
0
16 June 2020
Others
0
09 July 2020
Others
0
19 April 2005
Icici Bank Ltd
0
21 March 2018
Others
0
28 December 2004
Citicorp Finance (india) Ltd
0
31 March 2012
Bank Of India
0
07 December 2021
Others
0
18 June 2022
Others
0
19 May 2020
Others
0
16 June 2020
Others
0
09 July 2020
Others
0
19 April 2005
Icici Bank Ltd
0
21 March 2018
Others
0
28 December 2004
Citicorp Finance (india) Ltd
0
31 March 2012
Bank Of India
0
07 December 2021
Others
0
18 June 2022
Others
0
19 May 2020
Others
0
16 June 2020
Others
0
09 July 2020
Others
0
19 April 2005
Icici Bank Ltd
0
21 March 2018
Others
0
28 December 2004
Citicorp Finance (india) Ltd
0
31 March 2012
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Optional Attachment-(1)-10062020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
Optional Attachment-(2)-10062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Form AOC-5-05052020-signed
Copy of board resolution-04052020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form CHG-4-02082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Form DPT-3-28062019
Form ADT-1-22062019_signed
Form MGT-7-21062019_signed