Company Information

CIN
Status
Date of Incorporation
09 February 2005
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
25 September 2023
Paid Up Capital
2,794,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Jaiswal
Nishant Jaiswal
Director/Designated Partner
over 1 year ago
Mamta Raj
Mamta Raj
Additional Director
over 1 year ago
Twinkle Jaiswal
Twinkle Jaiswal
Director
almost 10 years ago
Anup Kumar
Anup Kumar
Director
almost 17 years ago

Past Directors

Meghna Prasad
Meghna Prasad
Director
over 5 years ago
Kalawati Devi
Kalawati Devi
Director
over 8 years ago
Churamani Choudhary
Churamani Choudhary
Director
almost 20 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 20 years ago

Charges

72 Crore
19 September 2016
State Bank Of India
72 Crore
30 January 2014
Bank Of Baroda
3 Crore
19 September 2016
State Bank Of India
0
30 January 2014
Bank Of Baroda
0
19 September 2016
State Bank Of India
0
30 January 2014
Bank Of Baroda
0
19 September 2016
State Bank Of India
0
30 January 2014
Bank Of Baroda
0

Documents

Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-16122020-signed
Form DPT-3-25062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form DIR-12-28122019_signed
Optional Attachment-(1)-25122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-02122019_signed
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form ADT-3-11072019_signed
Resignation letter-11072019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed