Company Information

CIN
Status
Date of Incorporation
19 June 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,932,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Suhasaria
Seema Suhasaria
Director/Designated Partner
almost 2 years ago
Gita Suhasaria
Gita Suhasaria
Director
almost 2 years ago
Swapan Suhasaria
Swapan Suhasaria
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Eight2nine Devanshi Holdings

[Class : 35] Retail Services Provided By Grocery Stores

Charges

4 Crore
28 June 2019
Kotak Mahindra Bank Limited
4 Crore
28 June 2019
Others
0
28 June 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-17102019-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Instrument(s) of creation or modification of charge;-05072019
Form CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-201115.OCT