Company Information
CIN
Status
Date of Incorporation
31 January 2005
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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Subhashis Das
Director
almost 2 years ago
almost 2 years ago
Rajendra Arya
Director
almost 2 years ago
almost 2 years ago
Past Directors
Urmila Agarwal
Director
about 20 years ago
about 20 years ago
Charges
29 January 2016
Icici Bank Limited
1 Crore
30 November 2005
Icici Bank Ltd.
17 Lak
20 November 2005
Icici Bank Ltd.
17 Lak
29 January 2016
Others
0
20 November 2005
Icici Bank Ltd.
0
30 November 2005
Icici Bank Ltd.
0
29 January 2016
Others
0
20 November 2005
Icici Bank Ltd.
0
30 November 2005
Icici Bank Ltd.
0
29 January 2016
Others
0
20 November 2005
Icici Bank Ltd.
0
30 November 2005
Icici Bank Ltd.
0
Documents
Form DPT-3-11122020-signed
Auditor?s certificate-28092020
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form DPT-3-11062020-signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(2)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
