Company Information
CIN
Status
Date of Incorporation
11 November 2011
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
985,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sushil Kumar Khowala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jugal Kishore Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Dev Raj Sharma
Director
over 5 years ago
over 5 years ago
Tara Khowala
Additional Director
over 6 years ago
over 6 years ago
Charges
06 May 2013
Axis Bank Limited
20 Lak
25 May 2021
Hdfc Bank Limited
4 Lak
25 May 2021
Hdfc Bank Limited
0
06 May 2013
Axis Bank Limited
0
25 May 2021
Hdfc Bank Limited
0
06 May 2013
Axis Bank Limited
0
25 May 2021
Hdfc Bank Limited
0
06 May 2013
Axis Bank Limited
0
25 November 2023
Others
0
25 May 2021
Hdfc Bank Limited
0
06 May 2013
Axis Bank Limited
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-20112020
Notice of resignation;-20112020
Evidence of cessation;-20112020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-14112019-signed
Form DIR-12-27102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Optional Attachment-(1)-07092019
Form ADT-3-02092019_signed
Resignation letter-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Form DIR-12-02092019_signed
Interest in other entities;-02092019
Optional Attachment-(1)-02092019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
