Company Information

CIN
Status
Date of Incorporation
16 November 2011
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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bithal Maheshwari
Bithal Maheshwari
Director/Designated Partner
almost 2 years ago
Shruti Agarwala
Shruti Agarwala
Director/Designated Partner
almost 8 years ago

Past Directors

Binay Kumar Gupta
Binay Kumar Gupta
Director
almost 10 years ago
Indraneel Bose
Indraneel Bose
Director
almost 10 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
about 13 years ago

Charges

50 Crore
08 January 2015
Axis Bank Ltd
6 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0

Documents

Form DPT-3-29122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Form DPT-3-18102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
-12062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form CHG-4-19052017_signed
Letter of the charge holder stating that the amount has been satisfied-19052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170519
Proof of dispatch-14022017
Notice of resignation;-14022017