Company Information

CIN
Status
Date of Incorporation
18 September 2002
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
06 July 2023
Paid Up Capital
205,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nayan Bhawani
Nayan Bhawani
Director/Designated Partner
over 1 year ago
Gautam Chanda
Gautam Chanda
Director/Designated Partner
over 1 year ago
Sitaram Srinivasan
Sitaram Srinivasan
Director/Designated Partner
over 1 year ago
Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
over 1 year ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
almost 10 years ago
Ritabrata Adak
Ritabrata Adak
Director
almost 12 years ago
Ramkrishna Das
Ramkrishna Das
Director
over 22 years ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 12 years ago
Samir Kumar Paul
Samir Kumar Paul
Director
about 13 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 14 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 14 years ago

Charges

3 Crore
09 May 2018
Stephens Financial Services Private Limited
3 Crore
09 May 2018
Others
0
09 May 2018
Others
0
09 May 2018
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-13052020-signed
Form DPT-3-29062019
List of share holders, debenture holders;-18062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062019
Form AOC-4(XBRL)-18062019_signed
Form MGT-7-18062019_signed
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Interest in other entities;-19042019
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form CHG-1-19072018_signed
Instrument(s) of creation or modification of charge;-19072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180719
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062018
List of share holders, debenture holders;-19062018
Form AOC-4(XBRL)-19062018_signed
Form MGT-7-19062018_signed
Form CHG-1-05062018_signed
Instrument(s) of creation or modification of charge;-05062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180605