Company Information

CIN
Status
Date of Incorporation
25 January 2010
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
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kuldeep Singh
Kuldeep Singh
Director
over 1 year ago
Bikash More
Bikash More
Director/Designated Partner
over 1 year ago
Ruchi More
Ruchi More
Director/Designated Partner
over 1 year ago

Past Directors

Nilam More
Nilam More
Director
over 14 years ago
Seema Jain
Seema Jain
Director
over 14 years ago
Bhairav Mahto
Bhairav Mahto
Director
almost 15 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
almost 15 years ago

Charges

1 Crore
10 August 2018
State Bank Of India
1 Crore
10 August 2018
State Bank Of India
0
10 August 2018
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(3)-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DPT-3-15052020-signed
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
List of share holders, debenture holders;-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Optional Attachment-(1)-27082019
Directors report as per section 134(3)-27082019
Form DPT-3-30062019
Form MGT-14-05062019_signed
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-04012019_signed