Company Information

CIN
Status
Date of Incorporation
07 April 1995
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
3,844,690
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Moumita Das
Moumita Das
Director/Designated Partner
about 8 years ago
Nabanita Das
Nabanita Das
Director/Designated Partner
about 21 years ago
Suman Kumar Das
Suman Kumar Das
Director/Designated Partner
about 21 years ago
Dipali Das
Dipali Das
Director/Designated Partner
about 28 years ago
Naba Kumar Das
Naba Kumar Das
Director/Designated Partner
about 28 years ago

Charges

1 Crore
30 March 2015
Hdfc Bank Limited
1 Crore
29 March 2022
Axis Bank Limited
0
18 February 2022
Others
0
18 February 2022
Others
0
30 March 2015
Hdfc Bank Limited
0
29 March 2022
Axis Bank Limited
0
18 February 2022
Others
0
18 February 2022
Others
0
30 March 2015
Hdfc Bank Limited
0
29 March 2022
Axis Bank Limited
0
18 February 2022
Others
0
18 February 2022
Others
0
30 March 2015
Hdfc Bank Limited
0
29 March 2022
Axis Bank Limited
0
18 February 2022
Others
0
18 February 2022
Others
0
30 March 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-06052020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form DIR-12-06122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122016