Company Information

CIN
Status
Date of Incorporation
14 May 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratik Jayesh Vira
Pratik Jayesh Vira
Director/Designated Partner
almost 2 years ago
Nagin Meghraj Parekh
Nagin Meghraj Parekh
Director
about 12 years ago

Past Directors

Pradip Shantilal Shah
Pradip Shantilal Shah
Director
about 12 years ago
Santosh Kumar Das
Santosh Kumar Das
Director
over 12 years ago
Saroj Kumar Das
Saroj Kumar Das
Director
over 12 years ago
Subhankar Majee
Subhankar Majee
Director
over 12 years ago
Animesh Naskar
Animesh Naskar
Director
over 12 years ago

Charges

3 Crore
20 March 2019
Kotak Mahindra Bank Limited
3 Crore
20 March 2019
Others
0
20 March 2019
Others
0
20 March 2019
Others
0

Documents

Form DPT-3-21092020-signed
Form ADT-1-09092020_signed
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Form DPT-3-08042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
Form DPT-3-27062019
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Evidence of cessation;-25012019
Form DIR-12-25012019_signed
Notice of resignation;-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Interest in other entities;-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(3)-24012019
Optional Attachment-(4)-24012019
Form DIR-12-24012019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed