Company Information

CIN
Status
Date of Incorporation
27 November 1998
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
3,315,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Rathi
Manoj Rathi
Director/Designated Partner
almost 2 years ago

Past Directors

Subhendu Dhar
Subhendu Dhar
Director
over 22 years ago

Charges

38 Crore
01 April 2016
Standard Chartered Bank
1 Crore
23 March 2011
Standard Chartered Bank
12 Crore
27 September 2010
Standard Chartered Bank
12 Crore
24 August 2009
Karnataka Bank Limited
6 Crore
10 February 2021
Hdfc Bank Limited
30 Lak
26 February 2020
Icici Bank Limited
13 Crore
26 February 2020
Others
0
01 April 2016
Standard Chartered Bank
0
25 November 2021
Tata Capital Financial Services Limited
0
27 September 2010
Standard Chartered Bank
0
23 March 2011
Standard Chartered Bank
0
10 February 2021
Hdfc Bank Limited
0
24 August 2009
Karnataka Bank Limited
0
26 February 2020
Others
0
01 April 2016
Standard Chartered Bank
0
25 November 2021
Tata Capital Financial Services Limited
0
27 September 2010
Standard Chartered Bank
0
23 March 2011
Standard Chartered Bank
0
10 February 2021
Hdfc Bank Limited
0
24 August 2009
Karnataka Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form MSME FORM I-21122020
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form ADT-1-20112019_signed
Form DPT-3-15112019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of MGT-8-06112019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MSME FORM I-31072019_signed
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Instrument(s) of creation or modification of charge;-23042019
Optional Attachment-(1)-23042019
Form CHG-1-23042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Optional Attachment-(1)-22042019