Company Information

CIN
Status
Date of Incorporation
07 August 1995
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
777,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Vipul Mehra
Vipul Mehra
Additional Director
about 8 years ago
Ankit Patni
Ankit Patni
Director
over 10 years ago
Rohit Patni
Rohit Patni
Additional Director
about 11 years ago
Virendra Kumar Jain
Virendra Kumar Jain
Additional Director
over 11 years ago
Ajit Kumar Patni
Ajit Kumar Patni
Director
over 13 years ago
Sarita Patni
Sarita Patni
Additional Director
over 13 years ago

Charges

524 Crore
05 March 2008
Bank Of Baroda
524 Crore
08 January 2007
State Bank Of Hyderabad
2 Crore
05 March 2008
Bank Of Baroda
0
08 January 2007
State Bank Of Hyderabad
0
05 March 2008
Bank Of Baroda
0
08 January 2007
State Bank Of Hyderabad
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-27052019_signed
Resignation letter-27052019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form AOC-4-05062018_signed
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form ADT-1-14052018_signed
Copy of resolution passed by the company-14052018
Copy of written consent given by auditor-14052018