Company Information

CIN
Status
Date of Incorporation
11 November 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
30 September 2023
Paid Up Capital
9,050,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Taranjit Singh
Taranjit Singh
Director/Designated Partner
almost 2 years ago
Amrik Singh
Amrik Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Haranjit Singh
Haranjit Singh
Director
about 19 years ago

Charges

7 Crore
25 June 2015
Axis Bank Limited
3 Crore
11 April 2007
Canara Bank
4 Crore
25 June 2015
Axis Bank Limited
0
11 April 2007
Canara Bank
0
25 June 2015
Axis Bank Limited
0
11 April 2007
Canara Bank
0
25 June 2015
Axis Bank Limited
0
11 April 2007
Canara Bank
0

Documents

Form DPT-3-19112020_signed
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form DPT-3-18062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-02072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
List of share holders, debenture holders;-17012018
Optional Attachment-(1)-17012018
Form MGT-7-17012018_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Directors report as per section 134(3)-29112016