Company Information

CIN
Status
Date of Incorporation
30 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,781,500
Authorised Capital
15,781,500
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Bhimsaria
Pawan Bhimsaria
Beneficial Owner
over 1 year ago
Sanjay Bhimsaria
Sanjay Bhimsaria
Beneficial Owner
almost 2 years ago

Past Directors

Pachu Das
Pachu Das
Director
over 13 years ago
Raju Chetry
Raju Chetry
Director
over 13 years ago
Tapas Saha
Tapas Saha
Director
over 13 years ago
Utsab Ghosh
Utsab Ghosh
Director
about 14 years ago

Charges

87 Crore
22 July 2015
Union Bank Of India
87 Crore
22 July 2015
Others
0
22 July 2015
Others
0
22 July 2015
Others
0
22 July 2015
Others
0

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Form AOC-4-05012020_signed
Form BEN - 2-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Declaration under section 90-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Instrument(s) of creation or modification of charge;-14022019
Optional Attachment-(1)-14022019
Form AOC-4-21012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form CHG-1-09032018_signed
Instrument(s) of creation or modification of charge;-09032018
Optional Attachment-(1)-09032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180309
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-21112016_signed