Company Information

CIN
Status
Date of Incorporation
24 March 2014
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
175,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago
Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
over 1 year ago

Past Directors

Mohan Lal Lahoti
Mohan Lal Lahoti
Additional Director
almost 9 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Additional Director
almost 9 years ago
Raj Narayan Yadav
Raj Narayan Yadav
Director
almost 11 years ago
Sajjan Kumar Tailor
Sajjan Kumar Tailor
Director
almost 11 years ago

Charges

38 Crore
30 June 2016
Lakshmi Vilas Bank Limited
30 Crore
30 November 2015
Yes Bank Limited
8 Crore
30 June 2016
Others
0
30 November 2015
Yes Bank Limited
0
30 June 2016
Others
0
30 November 2015
Yes Bank Limited
0

Documents

Form DIR-12-13102020_signed
Notice of resignation;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Evidence of cessation;-12102020
Form PAS-3-22092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092020
Complete record of private placement offers and acceptances in Form PAS-5.-21092020
Copy of Board or Shareholders? resolution-21092020
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form DPT-3-19062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form DIR-12-31082019_signed
Form DPT-3-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190613
Form MGT-14-12062019-signed
Altered memorandum of association-06052019
Altered articles of association-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Altered memorandum of association-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Form MGT-14-11042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190411
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019