Company Information

CIN
Status
Date of Incorporation
17 October 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
812,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujata Mahawar
Sujata Mahawar
Director/Designated Partner
over 1 year ago
Kripa Shankar Mahawar
Kripa Shankar Mahawar
Director/Designated Partner
almost 2 years ago
Rupesh Kumar Pandey
Rupesh Kumar Pandey
Director
about 17 years ago

Past Directors

Uday Shankar Mahawar
Uday Shankar Mahawar
Director
about 15 years ago
Laxman Singh
Laxman Singh
Director
about 17 years ago
Arun Kant Pandey
Arun Kant Pandey
Director
about 18 years ago
Nirmal Kumar Tekriwal
Nirmal Kumar Tekriwal
Director
about 18 years ago

Charges

6 Crore
10 August 2018
Hdfc Bank Limited
5 Crore
12 October 2017
Aavas Financiers Limited
1 Crore
12 October 2017
Others
0
10 August 2018
Hdfc Bank Limited
0
12 October 2017
Others
0
10 August 2018
Hdfc Bank Limited
0
12 October 2017
Others
0
10 August 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-16062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-27022019_signed
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
Form ADT-1-15012019_signed
Copy of resolution passed by the company-15012019
Copy of written consent given by auditor-15012019
Copy of the intimation sent by company-15012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-26092018
Form CHG-1-26092018_signed
Instrument(s) of creation or modification of charge;-26092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
Form MGT-14-09072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Optional Attachment-(1)-09072018