Company Information
CIN
Status
Date of Incorporation
26 July 2010
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
Shriram Pandey
Director
about 7 years ago
about 7 years ago
Rajendra Kumar Bagra
Director
over 14 years ago
over 14 years ago
Past Directors
Raj Kumar Gupta
Director
almost 13 years ago
almost 13 years ago
Rohit Agarwal
Director
over 14 years ago
over 14 years ago
Surajit Ray
Director
over 14 years ago
over 14 years ago
Sudhir Jain
Director
over 14 years ago
over 14 years ago
Charges
30 September 2019
Sirohia & Sons Ltd.
20 Crore
30 September 2019
Narendrapur Tea Company Pvt Ltd
14 Crore
30 September 2019
Ricky Credit Company Pvt. Ltd.
6 Crore
30 September 2019
Ridhima Holdings Pvt Ltd
7 Crore
30 September 2019
Sangita Fiscal Services Pvt. Ltd.
3 Crore
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
Documents
Form DPT-3-11062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-17112019_signed
Form CHG-1-16112019_signed
Form CHG-1-29102019_signed
Instrument(s) of creation or modification of charge;-29102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form DPT-3-02072019
Form ADT-1-22062019_signed
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Directors report as per section 134(3)-06062019
Form AOC-4-06062019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form DIR-12-05122017_signed
Interest in other entities;-29112017
Evidence of cessation;-29112017
Notice of resignation;-29112017