Company Information
CIN
Status
Date of Incorporation
17 February 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nikhil Kumar Das
Director
about 16 years ago
about 16 years ago
Prem Kumar Agarwalla
Director
about 39 years ago
about 39 years ago
Past Directors
Renu Patnia
Director
over 15 years ago
over 15 years ago
Dinesh Kumar Patnia
Director
over 15 years ago
over 15 years ago
Ujjal Das
Director
about 16 years ago
about 16 years ago
Anupam Agarwalla
Director
about 39 years ago
about 39 years ago
Charges
27 November 2009
Idbi Bank Limited
11 Crore
27 November 2009
Idbi Bank Limited
0
27 November 2009
Idbi Bank Limited
0
27 November 2009
Idbi Bank Limited
0
Documents
Form AOC-4-27062020_signed
Form MGT-7-27062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Optional Attachment-(1)-20062020
Directors report as per section 134(3)-20062020
List of share holders, debenture holders;-20062020
Form MGT-7-20062020_signed
List of share holders, debenture holders;-16062020
Form AOC-4-14062020_signed
Directors report as per section 134(3)-07062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062020
Form DPT-3-05062020-signed
Form DPT-3-30062019
Form66-251114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-300914.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Optional Attachment 1-290814.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 8-090413.OCT
Optional Attachment 1-060413.PDF
Optional Attachment 3-060413.PDF
Instrument of creation or modification of charge-060413.PDF
Optional Attachment 2-060413.PDF
Certificate of Registration for Modification of Mortgage-060413.PDF
