Company Information

CIN
Status
Date of Incorporation
26 November 2014
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navneet Goenka
Navneet Goenka
Director/Designated Partner
over 1 year ago
Prerna Bajaj
Prerna Bajaj
Director/Designated Partner
about 3 years ago

Past Directors

Sandeep Bajaj
Sandeep Bajaj
Director
about 3 years ago
Vishnu Kumar Goenka
Vishnu Kumar Goenka
Additional Director
almost 6 years ago
Susoma Chatterjee
Susoma Chatterjee
Director
almost 10 years ago
Ajay Kumar Prasad
Ajay Kumar Prasad
Director
almost 10 years ago
Aditya Damani
Aditya Damani
Director
about 10 years ago
Narayan Das Damani
Narayan Das Damani
Director
about 10 years ago

Charges

2 Crore
03 March 2020
State Bank Of India
2 Crore
18 November 2023
Hdfc Bank Limited
0
20 September 2023
Others
0
16 January 2023
Tata Capital Financial Services Limited
0
03 March 2020
State Bank Of India
0
18 November 2023
Hdfc Bank Limited
0
20 September 2023
Others
0
16 January 2023
Tata Capital Financial Services Limited
0
03 March 2020
State Bank Of India
0
18 November 2023
Hdfc Bank Limited
0
20 September 2023
Others
0
16 January 2023
Tata Capital Financial Services Limited
0
03 March 2020
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-19122020_signed
Interest in other entities;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Notice of resignation;-26092019
Optional Attachment-(1)-26092019
Form DPT-3-28062019
Form INC-22-12022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Copy of board resolution authorizing giving of notice-12022019
Optional Attachment-(1)-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form DIR-12-08022019_signed
Interest in other entities;-08022019