Company Information

CIN
Status
Date of Incorporation
28 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,410,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Bhushan Sachdev
Bharat Bhushan Sachdev
Director
about 1 year ago
Arti Sachdev
Arti Sachdev
Director
almost 19 years ago

Charges

0
07 July 2003
Bank Of Baroda
30 Lak
11 December 2003
Small Industries Development Bank India
80 Lak
05 February 2007
Bank Of Baroda
1 Crore
07 July 2003
Bank Of Baroda
30 Lak
07 July 2003
Bank Of Baroda
0
05 February 2007
Bank Of Baroda
0
11 December 2003
Small Industries Development Bank India
0
07 July 2003
Bank Of Baroda
0
07 July 2003
Bank Of Baroda
0
05 February 2007
Bank Of Baroda
0
11 December 2003
Small Industries Development Bank India
0
07 July 2003
Bank Of Baroda
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-05092017_signed
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-200116.OCT
Form MGT-7-131215.OCT