Company Information

CIN
Status
Date of Incorporation
28 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,841,600
Authorised Capital
24,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Anil
Sangita Anil
Director/Designated Partner
over 1 year ago
Anish Anil Gupta
Anish Anil Gupta
Director/Designated Partner
over 1 year ago
Maria Murali Mudliyar
Maria Murali Mudliyar
Director/Designated Partner
over 1 year ago
Anil Mahabir Gupta
Anil Mahabir Gupta
Director/Designated Partner
almost 2 years ago
Nalini Kant Dash
Nalini Kant Dash
Director/Designated Partner
almost 2 years ago
Ridhi Anil Gupta
Ridhi Anil Gupta
Beneficial Owner
about 4 years ago

Past Directors

Sachin Shantilal Shah
Sachin Shantilal Shah
Additional Director
about 4 years ago
Mahabir Prasad Gupta
Mahabir Prasad Gupta
Director
over 10 years ago
Prawesh Beria
Prawesh Beria
Director
almost 19 years ago
Pritam Beria
Pritam Beria
Director
almost 19 years ago

Charges

1,056 Crore
05 June 2014
Sbicap Trustee Company Limited
1,056 Crore
05 June 2014
Sbicap Trustee Company Limited
0
05 June 2014
Sbicap Trustee Company Limited
0
05 June 2014
Sbicap Trustee Company Limited
0

Documents

Form BEN - 2-31122020
Declaration under section 90-31122020
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Evidence of cessation;-29102020
Interest in other entities;-29102020
Notice of resignation;-29102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Form AOC - 4 CFS-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Form DPT-3-30062019
Form DIR-12-21062019_signed
Interest in other entities;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032019
Form AOC - 4 CFS-13032019_signed
Form MGT-7-12032019_signed