Company Information

CIN
Status
Date of Incorporation
12 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111.27
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Dubey
Rakesh Kumar Dubey
Director
over 1 year ago
Himanshu Bairoliya
Himanshu Bairoliya
Director/Designated Partner
over 3 years ago

Past Directors

Shashank Shukla
Shashank Shukla
Director
over 9 years ago
Manish Gupta
Manish Gupta
Director
almost 14 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Charges

118 Crore
29 March 2023
State Bank Of India
118 Crore
29 March 2023
State Bank Of India
0
29 March 2023
State Bank Of India
0
29 March 2023
State Bank Of India
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form DIR-12-29092016_signed
Notice of resignation;-29092016
Evidence of cessation;-29092016
Form INC-22-150316.OCT
Form MGT-7-121115.OCT
Form AOC-4-041115.OCT