Company Information

CIN
Status
Date of Incorporation
02 April 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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Das
Amit Das
Director
over 12 years ago
Sudeshna Das
Sudeshna Das
Director
over 12 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Director
almost 13 years ago
Ram Prakash Routh
Ram Prakash Routh
Director
almost 13 years ago

Charges

0
23 July 2015
Icici Bank Limited
6 Crore
23 July 2015
Icici Bank Limited
0
23 July 2015
Icici Bank Limited
0
23 July 2015
Icici Bank Limited
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-17062020-signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-02072019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form CHG-4-18112017_signed
Letter of the charge holder stating that the amount has been satisfied-18112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171118
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Directors report as per section 134(3)-13112016
List of share holders, debenture holders;-13112016
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form ADT-1-191015.OCT
Certificate of Registration of Mortgage-310715.PDF