Company Information

CIN
Status
Date of Incorporation
29 December 2004
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
5,159,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Kumar Chowdhury
Pawan Kumar Chowdhury
Director/Designated Partner
almost 2 years ago
Salil Kumar Chowdhury
Salil Kumar Chowdhury
Director/Designated Partner
almost 15 years ago

Past Directors

Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
about 20 years ago
Arbind Singh
Arbind Singh
Director
about 20 years ago

Charges

14 Crore
28 March 2015
State Bank Of India
14 Crore
28 March 2015
State Bank Of India
0
28 March 2015
State Bank Of India
0
28 March 2015
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-01082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(1)-26072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-28032017_signed