Company Information

CIN
Status
Date of Incorporation
13 June 1994
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 November 2021
Paid Up Capital
361,800
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prasanna Kumar Roy
Prasanna Kumar Roy
Director/Designated Partner
about 1 year ago
Kajal Soni Roy
Kajal Soni Roy
Director/Designated Partner
over 1 year ago
Rohit Kumar Jha
Rohit Kumar Jha
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Majumder
Manoj Majumder
Director
over 8 years ago
Brajesh Chandra Sinha
Brajesh Chandra Sinha
Additional Director
over 8 years ago
Ashok Kumar Bubna
Ashok Kumar Bubna
Director
about 24 years ago

Charges

1 Crore
14 February 2020
Axis Bank Limited
29 Lak
14 February 2020
Axis Bank Limited
32 Lak
31 December 2019
Icici Bank Limited
69 Lak
31 December 2019
Others
0
14 February 2020
Axis Bank Limited
0
14 February 2020
Axis Bank Limited
0
31 December 2019
Others
0
14 February 2020
Axis Bank Limited
0
14 February 2020
Axis Bank Limited
0
31 December 2019
Others
0
14 February 2020
Axis Bank Limited
0
14 February 2020
Axis Bank Limited
0
31 December 2019
Others
0
14 February 2020
Axis Bank Limited
0
14 February 2020
Axis Bank Limited
0

Documents

Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Form ADT-1-08122017_signed
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Form INC-22-10032017_signed
Copies of the utility bills as mentioned above (not older than two months)-10032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
Notice of resignation;-20012017