Company Information

CIN
Status
Date of Incorporation
05 February 2004
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
47,477,450
Authorised Capital
47,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deb Prasad Banerjee
Deb Prasad Banerjee
Director/Designated Partner
almost 2 years ago
Kamlesh Kumar Agarwal
Kamlesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Mahesh Pansari
Mahesh Pansari
Director
over 18 years ago

Past Directors

Prakash Kumar Bubna
Prakash Kumar Bubna
Director
over 17 years ago

Charges

54 Lak
12 November 2014
Icici Bank Limited
30 Lak
26 March 2012
Axis Bank Limited
16 Lak
08 January 2021
Daimler Financial Services India Private Limited
54 Lak
26 June 2023
Others
0
08 January 2021
Others
0
26 March 2012
Axis Bank Limited
0
12 November 2014
Icici Bank Limited
0
26 June 2023
Others
0
08 January 2021
Others
0
26 March 2012
Axis Bank Limited
0
12 November 2014
Icici Bank Limited
0
26 June 2023
Others
0
08 January 2021
Others
0
26 March 2012
Axis Bank Limited
0
12 November 2014
Icici Bank Limited
0

Documents

Form GNL-2-11122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 marked as defective by Registrar on 11-11-2020
Form AOC-4-29102019_signed marked as defective by Registrar on 11-11-2020
Directors report as per section 134(3)-29102019 marked as defective by Registrar on 11-11-2020
Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-4-05112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Optional Attachment-(1)-22102020
Form INC-28-14092020-signed
Form INC-28-11082020-signed
Optional Attachment-(1)-22072020
Copy of court order or NCLT or CLB or order by any other competent authority.-22072020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(2)-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Copy of written consent given by auditor-12102018