Company Information
CIN
Status
Date of Incorporation
23 June 2010
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
Shriram Pandey
Director
about 7 years ago
about 7 years ago
Rajendra Kumar Bagra
Director
over 14 years ago
over 14 years ago
Past Directors
Raj Kumar Gupta
Director
almost 13 years ago
almost 13 years ago
Surajit Ray
Director
over 14 years ago
over 14 years ago
Swapan Kundu
Director
over 14 years ago
over 14 years ago
Manish Saha
Director
over 14 years ago
over 14 years ago
Charges
30 September 2019
Sirohia & Sons Ltd.
20 Crore
30 September 2019
Narendrapur Tea Company Pvt Ltd
14 Crore
30 September 2019
Ricky Credit Company Pvt. Ltd.
6 Crore
30 September 2019
Ridhima Holdings Pvt Ltd
7 Crore
30 September 2019
Sangita Fiscal Services Pvt. Ltd.
3 Crore
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
Documents
Form DPT-3-10062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-29102019
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form DPT-3-02072019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Form AOC-4-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Optional Attachment-(1)-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-23012019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form DIR-12-05122017_signed