Company Information

CIN
Status
Date of Incorporation
10 March 1995
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
47,182,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 1 year ago
Sangita Roongta
Sangita Roongta
Director
almost 5 years ago

Past Directors

Shristi Roongta
Shristi Roongta
Director
over 5 years ago
Suniti Karmakar
Suniti Karmakar
Director
over 22 years ago
Ajay Roongta
Ajay Roongta
Director
almost 28 years ago

Charges

0
31 December 1999
Allahabad Bank
2 Crore
17 December 2009
L & T Finance Limited
20 Lak
30 July 2015
L & T Finance Limited
33 Lak
31 August 2015
L & T Finance Limited
28 Lak
17 December 2009
L & T Finance Limited
0
31 December 1999
Allahabad Bank
0
31 August 2015
L & T Finance Limited
0
30 July 2015
L & T Finance Limited
0
17 December 2009
L & T Finance Limited
0
31 December 1999
Allahabad Bank
0
31 August 2015
L & T Finance Limited
0
30 July 2015
L & T Finance Limited
0
17 December 2009
L & T Finance Limited
0
31 December 1999
Allahabad Bank
0
31 August 2015
L & T Finance Limited
0
30 July 2015
L & T Finance Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Evidence of cessation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Notice of resignation;-25022020
Interest in other entities;-25022020
Form DIR-12-25022020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Acknowledgement received from company-28082019
Evidence of cessation;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Interest in other entities;-28082019
Notice of resignation filed with the company-28082019
Proof of dispatch-28082019
Notice of resignation;-28082019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Form DIR-11-28082019_signed
Form DIR-12-24082019_signed
Optional Attachment-(2)-30072019
Notice of resignation;-30072019
Optional Attachment-(1)-30072019
Evidence of cessation;-30072019
Form DIR-12-30072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019