Company Information

CIN
Status
Date of Incorporation
15 December 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Pratap Dey
Pratap Dey
Director
over 4 years ago
Avijit Ghosal
Avijit Ghosal
Director
over 5 years ago
Vaibhav Bafna
Vaibhav Bafna
Director
over 5 years ago
Jyoti Bafna
Jyoti Bafna
Director
almost 20 years ago
Vikash Bafna
Vikash Bafna
Director
almost 20 years ago

Charges

45 Crore
22 May 2008
Indian Overseas Bank
10 Crore
23 February 2007
Allahabad Bank
15 Crore
16 November 2006
Allahabad Bank
20 Crore
22 May 2008
Indian Overseas Bank
0
16 November 2006
Allahabad Bank
0
23 February 2007
Allahabad Bank
0
22 May 2008
Indian Overseas Bank
0
16 November 2006
Allahabad Bank
0
23 February 2007
Allahabad Bank
0
22 May 2008
Indian Overseas Bank
0
16 November 2006
Allahabad Bank
0
23 February 2007
Allahabad Bank
0

Documents

Form ADT-1-03042021_signed
Form ADT-1-13022021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Interest in other entities;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Declaration by first director-08062019
Optional Attachment-(3)-08062019
Form AOC-4-020116.OCT
Form MGT-7-271115.OCT
Form23AC-040515 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-080914.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-111113.OCT
FormSchV-061212 for the FY ending on-310312.OCT
Form23AC-051212 for the FY ending on-310312.OCT