Company Information

CIN
Status
Date of Incorporation
31 March 2011
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
10,578,800
Authorised Capital
10,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamlesh Kumar Pandey
Kamlesh Kumar Pandey
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Director
over 8 years ago

Past Directors

Kunal Basu
Kunal Basu
Director
almost 13 years ago
Sanjay Das
Sanjay Das
Director
almost 13 years ago
Sunita Bhansali
Sunita Bhansali
Director
almost 14 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
almost 14 years ago

Charges

132 Crore
01 June 2022
Union Bank Of India Limited
132 Crore
18 September 2023
State Bank Of India
0
01 June 2022
Others
0
18 September 2023
State Bank Of India
0
01 June 2022
Others
0

Documents

Form DPT-3-19122020-signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-27122018_signed
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 MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form INC-22-06042018_signed
Optional Attachment-(1)-06042018
Copy of board resolution authorizing giving of notice-06042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
Copies of the utility bills as mentioned above (not older than two months)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form INC-22-21112016_signed
Copies of the utility bills as mentioned above (not older than two months)-21112016
Copy of board resolution authorizing giving of notice-21112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form DIR-12-18112016_signed
Form DIR-11-18112016_signed