Company Information

CIN
Status
Date of Incorporation
31 January 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sailesh Agarwal
Sailesh Agarwal
Director
over 1 year ago
Sumit Sultania
Sumit Sultania
Director
almost 6 years ago

Past Directors

Sankar Basu
Sankar Basu
Director
over 7 years ago
Amal Guchait
Amal Guchait
Director
almost 10 years ago
Navneet Sharma
Navneet Sharma
Director
almost 12 years ago
Prithwish Das
Prithwish Das
Director
almost 12 years ago

Charges

0
09 September 2016
Axis Bank Limited
4 Crore
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0
09 September 2016
Axis Bank Limited
0

Documents

Form DPT-3-01012021-signed
Form CHG-1-03122020
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-05062020-signed
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Form DIR-12-27032019_signed
Notice of resignation;-26032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Interest in other entities;-25032019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-26072018_signed
Copy of the intimation sent by company-26072018
Copy of written consent given by auditor-26072018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-28102017_signed