Company Information

CIN
Status
Date of Incorporation
31 December 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saket Singhal
Saket Singhal
Director/Designated Partner
over 1 year ago
Ravi Kant Singhal
Ravi Kant Singhal
Director/Designated Partner
over 1 year ago

Past Directors

Hemant Kumar Das
Hemant Kumar Das
Director
almost 11 years ago
Avinash Karnani
Avinash Karnani
Director
almost 14 years ago
Amita Jhawar
Amita Jhawar
Director
almost 24 years ago
Arvind Karnani
Arvind Karnani
Director
almost 24 years ago

Charges

6 Crore
19 April 2017
Allahabad Bank Kolkata Main Branch
6 Crore
25 July 2011
Standard Chartered Bank
8 Crore
21 December 2021
Others
0
19 April 2017
Others
0
25 July 2011
Standard Chartered Bank
0
21 December 2021
Others
0
19 April 2017
Others
0
25 July 2011
Standard Chartered Bank
0
21 December 2021
Others
0
19 April 2017
Others
0
25 July 2011
Standard Chartered Bank
0
21 December 2021
Others
0
19 April 2017
Others
0
25 July 2011
Standard Chartered Bank
0

Documents

Form DPT-3-19122020-signed
Form DPT-3-03062020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-02072019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form CHG-1-11012018_signed
Optional Attachment-(1)-11012018
Instrument(s) of creation or modification of charge;-11012018
Optional Attachment-(2)-11012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180111
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form ADT-1-20092017_signed
Copy of resolution passed by the company-20092017
Copy of the intimation sent by company-20092017
Copy of written consent given by auditor-20092017
Copy of written consent given by auditor-27042017
Copy of the intimation sent by company-27042017
Optional Attachment-(1)-27042017