Company Information

CIN
Status
Date of Incorporation
21 April 1995
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
16,577,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Ramesh Kumar Goel
Ramesh Kumar Goel
Additional Director
about 6 years ago
Shrawan Kumar Mahansaria
Shrawan Kumar Mahansaria
Additional Director
over 7 years ago
Ratanlal Brijlal Tamakhuwala
Ratanlal Brijlal Tamakhuwala
Director
almost 19 years ago
Madhu Kanoria
Madhu Kanoria
Director
almost 30 years ago

Charges

2 Crore
24 December 2018
Icici Bank Limited
25 Lak
29 July 2017
Icici Bank Limited
2 Crore
24 December 2018
Others
0
29 July 2017
Others
0
24 December 2018
Others
0
29 July 2017
Others
0

Documents

Form DPT-3-31122020-signed
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-17062020-signed
Form MGT-14-03012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered memorandum of association-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Altered articles of association-03012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Declaration by first director-21112019
Form DPT-3-30062019
Form INC-22-06052019_signed
Form DIR-12-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Evidence of cessation;-30042019
Interest in other entities;-30042019
Optional Attachment-(2)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019