Company Information
CIN
Status
Date of Incorporation
29 March 1995
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
43,912,500
Authorised Capital
44,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shreyaskar Chaudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Susheel Agrawal
Director
over 8 years ago
over 8 years ago
Past Directors
Avinash Vinayak Karmarkar
Additional Director
over 3 years ago
over 3 years ago
Rakesh Agrahari
Additional Director
over 4 years ago
over 4 years ago
Anjani Kumar Sharma
Director
over 12 years ago
over 12 years ago
Binod Murarka
Director
over 16 years ago
over 16 years ago
Suraj Tulsyan
Additional Director
over 16 years ago
over 16 years ago
Ishwar Chander Gupta
Director
over 28 years ago
over 28 years ago
Anand Gupta
Director
over 28 years ago
over 28 years ago
Charges
28 July 2021
Sbicap Trustee Company Limited
71 Crore
29 May 2023
Sbicap Trustee Company Limited
0
30 May 2022
Sbicap Trustee Company Limited
0
28 July 2021
Sbicap Trustee Company Limited
0
29 May 2023
Sbicap Trustee Company Limited
0
30 May 2022
Sbicap Trustee Company Limited
0
28 July 2021
Sbicap Trustee Company Limited
0
Documents
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Notice of resignation;-15102020
Evidence of cessation;-15102020
Form ADT-1-07012020_signed
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Form ADT-3-29012019_signed
Resignation letter-29012019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-14-27032018_signed
Optional Attachment-(2)-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018