Company Information

CIN
Status
Date of Incorporation
06 October 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harshvardhan Ruia
Harshvardhan Ruia
Director/Designated Partner
about 1 year ago
Ramesh Kumar Ruia
Ramesh Kumar Ruia
Director/Designated Partner
almost 2 years ago
Badri Prasad Ruia
Badri Prasad Ruia
Beneficial Owner
over 5 years ago
Ambika Ruia
Ambika Ruia
Director
almost 22 years ago

Past Directors

Badri Prasad Ruia
Badri Prasad Ruia
Director
over 24 years ago
Rajesh Lihala
Rajesh Lihala
Director
over 29 years ago

Charges

76 Lak
22 December 2012
Dcb Bank Limited
76 Lak
28 February 2022
Hdfc Bank Limited
0
22 December 2012
Others
0
03 March 2022
Hdfc Bank Limited
0
28 February 2022
Hdfc Bank Limited
0
22 December 2012
Others
0
03 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form CHG-1-05122020
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-30112019_signed
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-01082019_signed
Copy of resolution passed by the company-31072019
Copy of the intimation sent by company-31072019
Copy of written consent given by auditor-31072019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-3-16072019_signed
Resignation letter-16072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Instrument(s) of creation or modification of charge;-18012019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118