Company Information

CIN
Status
Date of Incorporation
02 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
720,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahipal B Shah
Mahipal B Shah
Beneficial Owner
over 1 year ago
Jinen Mahipal Shah
Jinen Mahipal Shah
Director
over 1 year ago
Sahil Mahipal Shah
Sahil Mahipal Shah
Director
over 14 years ago

Past Directors

Kanchan Kumar Choraria
Kanchan Kumar Choraria
Director
over 14 years ago
Kanchan Jana
Kanchan Jana
Director
over 18 years ago
Shiv Nath Gupta
Shiv Nath Gupta
Director
over 18 years ago

Charges

7 Crore
06 September 2019
Sidbi
1 Crore
22 March 2019
Hdfc Bank Limited
2 Crore
27 March 2018
Hdfc Bank Limited
2 Crore
07 October 2020
Hdfc Bank Limited
15 Lak
24 June 2020
Sidbi
33 Lak
14 January 2020
Sidbi
69 Lak
22 March 2019
Hdfc Bank Limited
0
25 February 2022
Sidbi
0
25 February 2022
Sidbi
0
07 October 2020
Hdfc Bank Limited
0
06 September 2019
Sidbi
0
27 March 2018
Hdfc Bank Limited
0
14 January 2020
Sidbi
0
24 June 2020
Sidbi
0
22 March 2019
Hdfc Bank Limited
0
25 February 2022
Sidbi
0
25 February 2022
Sidbi
0
07 October 2020
Hdfc Bank Limited
0
06 September 2019
Sidbi
0
27 March 2018
Hdfc Bank Limited
0
14 January 2020
Sidbi
0
24 June 2020
Sidbi
0
22 March 2019
Hdfc Bank Limited
0
25 February 2022
Sidbi
0
25 February 2022
Sidbi
0
07 October 2020
Hdfc Bank Limited
0
06 September 2019
Sidbi
0
27 March 2018
Hdfc Bank Limited
0
14 January 2020
Sidbi
0
24 June 2020
Sidbi
0

Documents

Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210111
Instrument(s) of creation or modification of charge;-06012021
Optional Attachment-(2)-06012021
Optional Attachment-(1)-06012021
Optional Attachment-(3)-06012021
Form MGT-7-23122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-21122020_signed
Directors report as per section 134(3)-20122020
Approval letter of extension of financial year or AGM-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form DPT-3-18122020-signed
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form CHG-1-15012020_signed
Optional Attachment-(1)-15012020
Instrument(s) of creation or modification of charge;-15012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019