Company Information

CIN
Status
Date of Incorporation
10 May 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,950,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harsh Mahesh Khator
Harsh Mahesh Khator
Director/Designated Partner
over 1 year ago
Deepali Poddar
Deepali Poddar
Director/Designated Partner
over 1 year ago
Siddharth Poddar
Siddharth Poddar
Director/Designated Partner
almost 2 years ago

Charges

4 Crore
21 March 2018
Bank Of Baroda
4 Crore

Documents

Form INC-28-26122019-signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Copy of court order or NCLT or CLB or order by any other competent authority.-16022019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Instrument(s) of creation or modification of charge;-23082018
Form CHG-1-23082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180823
Form AOC - 4 CFS-10122017_signed
Supplementary or Test audit report under section 143-28112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed