Company Information

CIN
Status
Date of Incorporation
15 June 2005
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
11,030,150
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Kumar Choraria
Prakash Kumar Choraria
Director
almost 1 year ago
Ranjit Singh Choraria
Ranjit Singh Choraria
Director
over 19 years ago
Paras Kumar Choraria
Paras Kumar Choraria
Director
over 19 years ago

Past Directors

Rajat Barmecha
Rajat Barmecha
Director
almost 13 years ago
Masum Choraria
Masum Choraria
Director
almost 14 years ago
Sumati Choraria
Sumati Choraria
Director
almost 14 years ago
Bikash Sethia
Bikash Sethia
Director
almost 19 years ago
Deepak Kumar Kundalia
Deepak Kumar Kundalia
Director
over 19 years ago

Charges

1 Crore
09 March 2015
Standard Chartered Bank
4 Lak
09 March 2015
Standard Chartered Bank
4 Crore
19 August 2016
Standard Chartered Bank
60 Lak
29 July 2011
Icici Bank Limited
2 Crore
18 September 2008
3i Infotech Trusteeship Services Limited
1 Crore
26 June 2020
Ugro Capital Limited
26 Lak
16 December 2019
Ugro Capital Limited
1 Crore
12 May 2023
Others
0
20 October 2022
Others
0
16 December 2019
Others
0
19 August 2016
Others
0
26 June 2020
Others
0
29 July 2011
Icici Bank Limited
0
09 March 2015
Standard Chartered Bank
0
18 September 2008
3i Infotech Trusteeship Services Limited
0
09 March 2015
Standard Chartered Bank
0
12 May 2023
Others
0
20 October 2022
Others
0
16 December 2019
Others
0
19 August 2016
Others
0
26 June 2020
Others
0
29 July 2011
Icici Bank Limited
0
09 March 2015
Standard Chartered Bank
0
18 September 2008
3i Infotech Trusteeship Services Limited
0
09 March 2015
Standard Chartered Bank
0
12 May 2023
Others
0
20 October 2022
Others
0
16 December 2019
Others
0
19 August 2016
Others
0
26 June 2020
Others
0
29 July 2011
Icici Bank Limited
0
09 March 2015
Standard Chartered Bank
0
18 September 2008
3i Infotech Trusteeship Services Limited
0
09 March 2015
Standard Chartered Bank
0

Documents

Optional Attachment-(1)-31072020
Optional Attachment-(2)-31072020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Optional Attachment-(1)-26122019
Form CHG-1-26122019_signed
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(2)-26122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24092019-signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form CHG-4-07042018_signed
Letter of the charge holder stating that the amount has been satisfied-06042018
Form CHG-4-06042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180406