Company Information

CIN
Status
Date of Incorporation
31 January 1985
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
29 September 2023
Paid Up Capital
9,996,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepika Saharia
Deepika Saharia
Director/Designated Partner
over 1 year ago
Anant Saharia
Anant Saharia
Director/Designated Partner
almost 2 years ago
Sujit Sen
Sujit Sen
Director/Designated Partner
over 2 years ago

Past Directors

Mahesh Kumar Saharia
Mahesh Kumar Saharia
Additional Director
about 16 years ago
Deepak Majumdar
Deepak Majumdar
Director
about 25 years ago
Loknath Khemani
Loknath Khemani
Director
almost 29 years ago

Charges

2 Crore
25 November 1998
Bank Of Baroda
1 Crore
15 June 1998
Bank Of Baroda
1 Crore
28 April 2001
Bank Of Baroda
2 Crore
14 November 2000
Industrial Development Bank Of India
13 Crore
03 August 2023
Axis Bank Limited
0
25 November 1998
Bank Of Baroda
0
28 April 2001
Bank Of Baroda
0
14 November 2000
Industrial Development Bank Of India
0
15 June 1998
Bank Of Baroda
0
03 August 2023
Axis Bank Limited
0
25 November 1998
Bank Of Baroda
0
28 April 2001
Bank Of Baroda
0
14 November 2000
Industrial Development Bank Of India
0
15 June 1998
Bank Of Baroda
0

Documents

Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Form GNL-2-26062020-signed
Optional Attachment-(1)-09062020
Evidence of cessation;-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form GNL-2-28112019-signed
Optional Attachment-(1)-30102019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Form MGT-7-06022019_signed
List of share holders, debenture holders;-02022019
Optional Attachment-(1)-02022019
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form MGT-7-04012018_signed
List of share holders, debenture holders;-02012018
Form AOC-4-29122017_signed