Company Information

CIN
Status
Date of Incorporation
12 April 1996
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
44,433,250
Authorised Capital
47,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivam Saria
Shivam Saria
Director/Designated Partner
about 4 years ago
Sandeep Saria
Sandeep Saria
Director/Designated Partner
almost 10 years ago

Past Directors

Sanjay Saria
Sanjay Saria
Managing Director
about 10 years ago
Saroj Saria
Saroj Saria
Whole Time Director
over 12 years ago
Madan Lal Saria
Madan Lal Saria
Managing Director
over 12 years ago
Prateek Saria
Prateek Saria
Director
almost 24 years ago

Charges

6 Crore
24 August 2018
Union Bank Of India
69 Lak
28 December 2007
3i Infotech Trusteeship Services Limited
1 Crore
13 February 2006
Icici Bank Limited
1 Crore
19 May 2021
Hdfc Bank Limited
4 Crore
19 May 2021
Hdfc Bank Limited
0
13 February 2006
Icici Bank Limited
0
24 August 2018
Others
0
28 December 2007
3i Infotech Trusteeship Services Limited
0
19 May 2021
Hdfc Bank Limited
0
13 February 2006
Icici Bank Limited
0
24 August 2018
Others
0
28 December 2007
3i Infotech Trusteeship Services Limited
0
19 May 2021
Hdfc Bank Limited
0
13 February 2006
Icici Bank Limited
0
24 August 2018
Others
0
28 December 2007
3i Infotech Trusteeship Services Limited
0
19 May 2021
Hdfc Bank Limited
0
13 February 2006
Icici Bank Limited
0
24 August 2018
Others
0
28 December 2007
3i Infotech Trusteeship Services Limited
0
19 May 2021
Hdfc Bank Limited
0
13 February 2006
Icici Bank Limited
0
24 August 2018
Others
0
28 December 2007
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-28092020-signed
List of depositors-05092020
Auditor?s certificate-05092020
Notice of resignation filed with the company-15012020
Evidence of cessation;-15012020
Acknowledgement received from company-15012020
Form DIR-11-15012020_signed
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Proof of dispatch-15012020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-14112019-signed
List of depositors-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Form AOC-4-22102018_signed
Form CHG-1-31082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180831