Company Information

CIN
Status
Date of Incorporation
03 February 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
29 September 2023
Paid Up Capital
5,020,500
Authorised Capital
6,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Sharma
Ravi Sharma
Director/Designated Partner
over 1 year ago
Adarsh Bansal
Adarsh Bansal
Director/Designated Partner
almost 2 years ago
Shresth Bansal
Shresth Bansal
Director
almost 9 years ago

Past Directors

Pappu Kumar Singh
Pappu Kumar Singh
Director
over 12 years ago
Shyamal Kumar Laha
Shyamal Kumar Laha
Director
over 12 years ago
Amit Kumar Dokania
Amit Kumar Dokania
Director
almost 13 years ago
Gautam Kumar Dokania
Gautam Kumar Dokania
Director
almost 13 years ago

Charges

3 Crore
30 November 2016
State Bank Of India
5 Crore
22 February 2017
Icici Bank Limited
2 Crore
26 April 2022
State Bank Of India
3 Crore
26 April 2022
Others
0
22 February 2017
Others
0
30 November 2016
State Bank Of India
0
26 April 2022
Others
0
22 February 2017
Others
0
30 November 2016
State Bank Of India
0
26 April 2022
Others
0
22 February 2017
Others
0
30 November 2016
State Bank Of India
0
26 April 2022
Others
0
22 February 2017
Others
0
30 November 2016
State Bank Of India
0
26 April 2022
Others
0
22 February 2017
Others
0
30 November 2016
State Bank Of India
0
26 April 2022
Others
0
22 February 2017
Others
0
30 November 2016
State Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form GNL-2-13012021-signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-23112017_signed marked as defective by Registrar on 24-12-2020
Form AOC-4-27102018_signed marked as defective by Registrar on 24-12-2020
Form AOC-4-30092020_signed marked as defective by Registrar on 24-12-2020
Directors report as per section 134(3)-27102018 marked as defective by Registrar on 24-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 marked as defective by Registrar on 24-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017 marked as defective by Registrar on 24-12-2020
Directors report as per section 134(3)-30092020 marked as defective by Registrar on 24-12-2020
Directors report as per section 134(3)-23112017 marked as defective by Registrar on 24-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020 marked as defective by Registrar on 24-12-2020
Optional Attachment-(1)-22122020
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Declaration by first director-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 marked as defective by Registrar on 28-09-2020
Form AOC-4-28112019_signed marked as defective by Registrar on 28-09-2020
Directors report as per section 134(3)-27112019 marked as defective by Registrar on 28-09-2020
Form DPT-3-01072020-signed
Form DPT-3-11062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-28112019_signed