Company Information

CIN
Status
Date of Incorporation
13 October 2011
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Ghai
Ramesh Ghai
Director
about 13 years ago
Pawan Ghai
Pawan Ghai
Director
about 13 years ago

Past Directors

Simi Ghai
Simi Ghai
Director
almost 7 years ago
Akshat Kapur
Akshat Kapur
Director
about 13 years ago
Shivani Atal Kapur
Shivani Atal Kapur
Director
about 13 years ago

Charges

60 Lak
09 June 2016
Allahabad Bank
60 Lak
14 February 2012
The Catholic Syrian Bank Limited
46 Lak
09 June 2016
Others
0
14 February 2012
The Catholic Syrian Bank Limited
0
09 June 2016
Others
0
14 February 2012
The Catholic Syrian Bank Limited
0
09 June 2016
Others
0
14 February 2012
The Catholic Syrian Bank Limited
0

Documents

Form DPT-3-06022019-signed
Optional Attachment-(1)-02022019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Acknowledgement received from company-24122018
Evidence of cessation;-24122018
Form DIR-11-24122018_signed
Form DIR-12-24122018_signed
Notice of resignation filed with the company-24122018
Notice of resignation;-24122018
Optional Attachment-(1)-24122018
Proof of dispatch-24122018
Optional Attachment-(1)-12022018
Form DIR-12-12022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form INC-28-13012017-signed
Form CHG-4-13012017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170113
Copy of court order or NCLT or CLB or order by any other competent authority.-12012017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Letter of the charge holder stating that the amount has been satisfied-14072016