Company Information
CIN
Status
Date of Incorporation
03 November 1987
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 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Kejriwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Kumar Ajitsaria
Director/Designated Partner
about 4 years ago
about 4 years ago
Kashi Prasad Gourisaria
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Lalit Kumar Kejriwal
Director
almost 15 years ago
almost 15 years ago
Kaushik Kishore Ghosh
Director
almost 15 years ago
almost 15 years ago
Suresh Kumar Singhania
Director
over 15 years ago
over 15 years ago
Kusum Kanoria
Director
about 21 years ago
about 21 years ago
Santosh Kanoria
Director
about 37 years ago
about 37 years ago
Charges
25 October 2017
Hdfc Bank Limited
7 Crore
08 September 2017
Hdfc Bank Limited
7 Crore
05 May 2012
Hdfc Bank Limited
1 Crore
29 December 2006
Indusind Bank Limited
50 Lak
31 August 2013
Karnataka Bank Ltd.
7 Crore
25 October 2017
Hdfc Bank Limited
0
29 December 2006
Indusind Bank Limited
0
31 August 2013
Karnataka Bank Ltd.
0
05 May 2012
Hdfc Bank Limited
0
08 September 2017
Hdfc Bank Limited
0
25 October 2017
Hdfc Bank Limited
0
29 December 2006
Indusind Bank Limited
0
31 August 2013
Karnataka Bank Ltd.
0
05 May 2012
Hdfc Bank Limited
0
08 September 2017
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Evidence of cessation;-18042019
Interest in other entities;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
List of share holders, debenture holders;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Form CHG-4-10072018_signed
Letter of the charge holder stating that the amount has been satisfied-10072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180710
Letter of the charge holder stating that the amount has been satisfied-16042018
Form CHG-4-16042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180416
Form AOC-4-13022018_signed