Company Information

CIN
Status
Date of Incorporation
08 September 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
32,709,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kantilal Shavdia
Mahesh Kantilal Shavdia
Director/Designated Partner
almost 2 years ago
Vishal Mahesh Vora
Vishal Mahesh Vora
Beneficial Owner
almost 2 years ago
Pankaj Kantilal Vora
Pankaj Kantilal Vora
Director/Designated Partner
almost 2 years ago
Nishant Mahesh Vora
Nishant Mahesh Vora
Beneficial Owner
about 5 years ago
Nisha Hitendra Mota
Nisha Hitendra Mota
Beneficial Owner
about 5 years ago
Mahesh Kantilal Vora
Mahesh Kantilal Vora
Beneficial Owner
about 5 years ago
Hitendra Manekji Mota
Hitendra Manekji Mota
Director/Designated Partner
over 20 years ago

Charges

78 Crore
20 April 2017
Standard Chartered Bank
15 Crore
30 January 2014
Standard Chartered Bank
48 Crore
19 June 2010
Standard Chartered Bank
48 Crore
09 September 2020
Standard Chartered Bank
15 Crore
09 September 2020
Standard Chartered Bank
0
30 January 2014
Standard Chartered Bank
0
19 June 2010
Standard Chartered Bank
0
20 April 2017
Standard Chartered Bank
0
09 September 2020
Standard Chartered Bank
0
30 January 2014
Standard Chartered Bank
0
19 June 2010
Standard Chartered Bank
0
20 April 2017
Standard Chartered Bank
0
09 September 2020
Standard Chartered Bank
0
30 January 2014
Standard Chartered Bank
0
19 June 2010
Standard Chartered Bank
0
20 April 2017
Standard Chartered Bank
0