Company Information

CIN
Status
Date of Incorporation
09 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
21,050,770
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Jolly
Sanjay Jolly
Director/Designated Partner
over 1 year ago
Narayan Aggarwal
Narayan Aggarwal
Director/Designated Partner
over 1 year ago
Binod Gupta
Binod Gupta
Director/Designated Partner
almost 2 years ago
Pradip Kumar Chakrabarti
Pradip Kumar Chakrabarti
Director
about 10 years ago
Santosh Mondal
Santosh Mondal
Director
over 11 years ago

Past Directors

Ranjit Das
Ranjit Das
Director
almost 13 years ago
Deepak Kumar
Deepak Kumar
Director
almost 13 years ago
Anil Sharma
Anil Sharma
Director
about 13 years ago
Navneet Sharma
Navneet Sharma
Director
about 13 years ago

Charges

0
06 September 2016
Srei Infrastructure Finance Limited
28 Crore
06 September 2016
Others
0
06 September 2016
Others
0
06 September 2016
Others
0
06 September 2016
Others
0

Documents

Form CHG-4-17082017_signed
Letter of the charge holder stating that the amount has been satisfied-17082017
Annual return as per schedule V of the Companies Act,1956-28062017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062017
Form 20B-28062017_signed
Form 23AC-28062017_signed
Form 66-28062017_signed
Annual return as per schedule V of the Companies Act,1956-23062017
Optional Attachment-(1)-20092016
Instrument(s) of creation or modification of charge;-20092016
Form CHG-1-20092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160920
Form INC-22-100115.OCT
Form DIR-12-091214.OCT
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Letter of Appointment-091214.PDF
Form INC-22-021214.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 32-150813.OCT
Evidence of cessation-140813.PDF
Form66-120613 for the FY ending on-310312.OCT
Form23AC-120613 for the FY ending on-310312.OCT
FormSchV-050613 for the FY ending on-310312.OCT
Form 2-300513.OCT
List of allottees-300513.PDF
Form 32-200513.OCT
Form 5-060513.PDF
MoA - Memorandum of Association-060513.PDF