Company Information

CIN
Status
Date of Incorporation
07 June 2012
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
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarika Vidhawan
Sarika Vidhawan
Director/Designated Partner
over 1 year ago
Rishi Vidhawan
Rishi Vidhawan
Director/Designated Partner
over 1 year ago
Rajendra Kumar Vidhawan
Rajendra Kumar Vidhawan
Director/Designated Partner
over 2 years ago

Past Directors

Sisir Pradhan
Sisir Pradhan
Director
about 4 years ago
Bal Kishan Khaitan
Bal Kishan Khaitan
Director
about 4 years ago
Partha Sarathi Nath
Partha Sarathi Nath
Director
almost 6 years ago
Arvind Kumar Shaw
Arvind Kumar Shaw
Director
over 12 years ago

Charges

85 Lak
22 January 2021
Canara Bank
85 Lak
19 August 2022
Icici Bank Limited
85 Lak
19 August 2022
Others
0
22 January 2021
Canara Bank
0
19 August 2022
Others
0
22 January 2021
Canara Bank
0
19 August 2022
Others
0
22 January 2021
Canara Bank
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-13112020-signed
Form DIR-12-29102020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Interest in other entities;-03042019
Optional Attachment-(1)-03042019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-09022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form 23AC-08022019_signed
Form AOC-4-08022019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018