Company Information

CIN
Status
Date of Incorporation
28 July 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 September 2023
Paid Up Capital
1,640,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Singh
Narendra Singh
Director
over 1 year ago
Rambhaju Tiwari
Rambhaju Tiwari
Director
almost 2 years ago
Ajay Singh
Ajay Singh
Director
almost 2 years ago

Past Directors

Indu Singh
Indu Singh
Director
about 9 years ago
Ansul Singh
Ansul Singh
Director
about 9 years ago
Munna Singh
Munna Singh
Director
almost 12 years ago
Suresh Singh
Suresh Singh
Director
almost 21 years ago
Kamlesh Singh
Kamlesh Singh
Director
about 25 years ago

Charges

91 Lak
11 February 2009
Hdfc Bank Limited
45 Lak
21 January 2009
Hdfc Bank Limited
45 Lak
26 July 2008
Dena Bank
18 Crore
16 February 2004
Dena Bank
1 Crore
11 February 2009
Hdfc Bank Limited
0
26 July 2008
Dena Bank
0
16 February 2004
Dena Bank
0
21 January 2009
Hdfc Bank Limited
0
11 February 2009
Hdfc Bank Limited
0
26 July 2008
Dena Bank
0
16 February 2004
Dena Bank
0
21 January 2009
Hdfc Bank Limited
0
11 February 2009
Hdfc Bank Limited
0
26 July 2008
Dena Bank
0
16 February 2004
Dena Bank
0
21 January 2009
Hdfc Bank Limited
0
11 February 2009
Hdfc Bank Limited
0
26 July 2008
Dena Bank
0
16 February 2004
Dena Bank
0
21 January 2009
Hdfc Bank Limited
0
11 February 2009
Hdfc Bank Limited
0
26 July 2008
Dena Bank
0
16 February 2004
Dena Bank
0
21 January 2009
Hdfc Bank Limited
0

Documents

Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
Form MGT-7-06092020_signed
List of share holders, debenture holders;-30082020
Form AOC-4-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form DIR-12-24122018_signed
Form MGT-7-19122018_signed
Evidence of cessation;-18122018
Notice of resignation;-18122018
List of share holders, debenture holders;-13122018
Form MGT-7-25052018_signed
List of share holders, debenture holders;-23052018
Form AOC-4-21052018_signed
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form ADT-1-01062017_signed
List of share holders, debenture holders;-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
Copy of resolution passed by the company-01062017
Optional Attachment-(1)-01062017
Copy of the intimation sent by company-01062017
Copy of written consent given by auditor-01062017
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed