Company Information

CIN
Status
Date of Incorporation
18 August 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Ratan Lal Singhal
Ratan Lal Singhal
Additional Director
almost 4 years ago
Shrivatsa Khemka
Shrivatsa Khemka
Additional Director
almost 4 years ago
Umakant Paswan
Umakant Paswan
Director
over 8 years ago
Sonu Kumar Sharma
Sonu Kumar Sharma
Director
almost 11 years ago
Vijay Kumar Choudhary
Vijay Kumar Choudhary
Additional Director
about 14 years ago
Michael Jeffery Robertson
Michael Jeffery Robertson
Director
over 17 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 21 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Director
over 27 years ago

Charges

35 Crore
30 June 2008
Central Bank Of India
30 Crore
30 March 2007
Central Bank Of India
94 Crore
28 August 2021
Kotak Mahindra Bank Limited
5 Crore
23 September 2022
Others
0
11 July 2022
Others
0
28 August 2021
Others
0
30 March 2007
Central Bank Of India
0
30 June 2008
Central Bank Of India
0
23 September 2022
Others
0
11 July 2022
Others
0
28 August 2021
Others
0
30 March 2007
Central Bank Of India
0
30 June 2008
Central Bank Of India
0
23 September 2022
Others
0
11 July 2022
Others
0
28 August 2021
Others
0
30 March 2007
Central Bank Of India
0
30 June 2008
Central Bank Of India
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form INC-22-30032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032017
Copy of board resolution authorizing giving of notice-30032017
Copies of the utility bills as mentioned above (not older than two months)-30032017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-12-05102016_signed