Company Information

CIN
Status
Date of Incorporation
12 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Biswas
Swati Biswas
Director
over 1 year ago
Shubhadeep Dhar
Shubhadeep Dhar
Director
almost 2 years ago
Shankhadeep Dhar
Shankhadeep Dhar
Director
over 18 years ago

Charges

5 Crore
20 January 2016
Allahabad Bank
5 Crore
28 March 2011
Standard Chartered Bank
3 Crore
20 January 2016
Allahabad Bank
0
28 March 2011
Standard Chartered Bank
0
20 January 2016
Allahabad Bank
0
28 March 2011
Standard Chartered Bank
0
20 January 2016
Allahabad Bank
0
28 March 2011
Standard Chartered Bank
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form AOC-4-15122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form PAS-3-26042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042018
Copy of Board or Shareholders? resolution-24042018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-25112017
Form AOC-4-05042017_signed
Form MGT-7-05042017_signed