Company Information

CIN
Status
Date of Incorporation
14 February 2011
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
90,400
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neesha Shah
Neesha Shah
Director/Designated Partner
almost 2 years ago
Pankesh Shah
Pankesh Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Ganesh Das
Ganesh Das
Director
over 6 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
over 7 years ago
Debabrata Chakraborty
Debabrata Chakraborty
Director
almost 10 years ago
Sonu Agarwal
Sonu Agarwal
Director
almost 14 years ago
Kartick Das
Kartick Das
Director
almost 14 years ago
Raju Agarwal
Raju Agarwal
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Charges

5 Crore
31 January 2021
Icici Bank Limited
2 Crore
02 March 2023
Hdfc Bank Limited
3 Crore
27 April 2021
Hdfc Bank Limited
10 Lak
02 March 2023
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
31 January 2021
Others
0
02 March 2023
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
31 January 2021
Others
0
02 March 2023
Hdfc Bank Limited
0
27 April 2021
Hdfc Bank Limited
0
31 January 2021
Others
0

Documents

Form INC-22-29062020_signed
Copies of the utility bills as mentioned above (not older than two months)-29062020
Copy of board resolution authorizing giving of notice-29062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Optional Attachment-(1)-27062020
Form DIR-12-27062020_signed
Optional Attachment-(2)-27062020
Notice of resignation;-27062020
Evidence of cessation;-27062020
Optional Attachment-(2)-26062020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Declaration by first director-26062020
Optional Attachment-(1)-26062020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form ADT-1-02112019_signed
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
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 INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed