Company Information

CIN
Status
Date of Incorporation
06 February 2006
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
4,470,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Shankar Kumar
Ravi Shankar Kumar
Director/Designated Partner
over 1 year ago
Bankey Bihari Singh
Bankey Bihari Singh
Director/Designated Partner
about 18 years ago
Niharika Beria
Niharika Beria
Director
almost 19 years ago

Charges

10 Crore
15 January 2014
Bank Of India
1 Crore
18 September 2013
Bank Of India
1 Crore
25 July 2013
Bank Of India Limited
1 Crore
27 August 2021
State Bank Of India
10 Crore
27 August 2021
State Bank Of India
0
25 July 2013
Bank Of India Limited
0
18 September 2013
Bank Of India
0
15 January 2014
Bank Of India
0
27 August 2021
State Bank Of India
0
25 July 2013
Bank Of India Limited
0
18 September 2013
Bank Of India
0
15 January 2014
Bank Of India
0
27 August 2021
State Bank Of India
0
25 July 2013
Bank Of India Limited
0
18 September 2013
Bank Of India
0
15 January 2014
Bank Of India
0

Documents

Form DPT-3-08042020-signed
Form ADT-1-20012020_signed
Copy of written consent given by auditor-17012020
Copy of resolution passed by the company-17012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form CHG-4-06122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191206
Letter of the charge holder stating that the amount has been satisfied-05122019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-27062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-26102018_signed
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 MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT