Company Information

CIN
Status
Date of Incorporation
24 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 November 2021
Paid Up Capital
2,700,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujit Kumar
Sujit Kumar
Director/Designated Partner
about 1 year ago

Past Directors

Sanjeev Kumar Singh
Sanjeev Kumar Singh
Additional Director
over 8 years ago
Aftab Ansari
Aftab Ansari
Additional Director
over 8 years ago
Dharmendra Singh
Dharmendra Singh
Director
over 10 years ago
Gopal Sadhukhan
Gopal Sadhukhan
Additional Director
almost 11 years ago
Chandana Majumdar
Chandana Majumdar
Director
about 11 years ago
Dipak Dey
Dipak Dey
Director
about 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
about 13 years ago

Charges

84 Lak
15 November 2018
Srei Equipment Finance Limited
40 Lak
07 September 2018
Bank Of India
35 Lak
19 March 2021
Tata Motors Finance Solutions Limited
8 Lak
15 November 2018
Others
0
19 March 2021
Others
0
07 September 2018
Bank Of India
0
15 November 2018
Others
0
19 March 2021
Others
0
07 September 2018
Bank Of India
0
15 November 2018
Others
0
19 March 2021
Others
0
07 September 2018
Bank Of India
0
15 November 2018
Others
0
19 March 2021
Others
0
07 September 2018
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form INC-22-21092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092019
Copies of the utility bills as mentioned above (not older than two months)-21092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21092019
Copy of board resolution authorizing giving of notice-21092019
Form PAS-3-09092019_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.-09092019
Copy of Board or Shareholders? resolution-09092019
Optional Attachment-(1)-13062019
Form CHG-1-13062019_signed
Instrument(s) of creation or modification of charge;-13062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190613
Form CHG-1-20022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Instrument(s) of creation or modification of charge;-30012019
Form SH-7-29102018-signed
Altered memorandum of assciation;-23102018
Copy of the resolution for alteration of capital;-23102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form DIR-12-10102018_signed
Declaration by first director-10102018
Form AOC-4-10102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018