Company Information

CIN
Status
Date of Incorporation
03 January 1996
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
2,774,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Chitlangia
Abhishek Chitlangia
Director/Designated Partner
over 1 year ago
Prasenjit Prodhan
Prasenjit Prodhan
Director/Designated Partner
over 7 years ago

Past Directors

Arun Kumar Sharda
Arun Kumar Sharda
Additional Director
over 12 years ago
Sanjoy Chakraborty
Sanjoy Chakraborty
Director
over 20 years ago

Charges

2 Crore
19 August 2020
Hdfc Bank Limited
2 Crore
19 August 2020
Hdfc Bank Limited
0
19 August 2020
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form INC-22-27092020_signed
Copies of the utility bills as mentioned above (not older than two months)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copy of board resolution authorizing giving of notice-24092020
Form INC-22-18092020_signed
Copy of board resolution authorizing giving of notice-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-26122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Optional Attachment-(1)-21122019
Form DPT-3-24102019-signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form DIR-12-17122018_signed
Notice of resignation;-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018