Company Information
CIN
Status
Date of Incorporation
17 February 1955
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rosey Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Vineet Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Neelam Garodia
Director/Designated Partner
over 1 year ago
over 1 year ago
Himanshu Garodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Anvita Tantia
Director
almost 13 years ago
almost 13 years ago
Anuradha Halwasiya
Director
almost 13 years ago
almost 13 years ago
Adarsh Kumar Halwasiya
Director
almost 58 years ago
almost 58 years ago
Charges
15 September 2003
The Federal Bank Ltd.
15 Lak
15 September 2003
The Federal Bank Ltd
27 Lak
16 May 1997
The Federal Bank Ltd.
5 Lak
14 February 1996
The Federal Bank Ltd
3 Lak
14 February 1996
The Federal Bank Ltd.
3 Lak
14 February 1996
The Federal Bank Ltd
0
15 September 2003
The Federal Bank Ltd
0
14 February 1996
The Federal Bank Ltd.
0
15 September 2003
The Federal Bank Ltd.
0
16 May 1997
The Federal Bank Ltd.
0
14 February 1996
The Federal Bank Ltd
0
15 September 2003
The Federal Bank Ltd
0
14 February 1996
The Federal Bank Ltd.
0
15 September 2003
The Federal Bank Ltd.
0
16 May 1997
The Federal Bank Ltd.
0
14 February 1996
The Federal Bank Ltd
0
15 September 2003
The Federal Bank Ltd
0
14 February 1996
The Federal Bank Ltd.
0
15 September 2003
The Federal Bank Ltd.
0
16 May 1997
The Federal Bank Ltd.
0
Documents
Form AOC-4-26122023_signed
Form AOC-4-22122023_signed
List of Directors;-21112023
List of share holders, debenture holders;-21112023
Form MGT-7A-21112023_signed
Directors report as per section 134(3)-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Form AOC-4-06112023
Form MGT-7A-29092023_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form AOC-4-22102022
Letter of the charge holder stating that the amount has been satisfied-03062022
Form CHG-4-03062022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220603
Approval letter for extension of AGM;-17122021
List of share holders, debenture holders;-17122021
Optional Attachment-(1)-17122021
Form MGT-7-17122021_signed
Form ADT-1-09112021_signed
Directors report as per section 134(3)-08112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112021
Approval letter of extension of financial year or AGM-08112021
Copy of the intimation sent by company-08112021
Copy of resolution passed by the company-08112021
Copy of written consent given by auditor-08112021
Form AOC-4-08112021_signed