Company Information

CIN
Status
Date of Incorporation
02 March 2010
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
420,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhaskar Saraf
Bhaskar Saraf
Director
almost 2 years ago

Past Directors

Santosh Kumar Tiwari
Santosh Kumar Tiwari
Additional Director
over 5 years ago
Megha Saraf
Megha Saraf
Director
about 12 years ago
Narendra Kumar Sharma
Narendra Kumar Sharma
Director
over 12 years ago
Ram Prasad Saraf
Ram Prasad Saraf
Director
about 14 years ago
Ramawatar Agarwal
Ramawatar Agarwal
Director
almost 15 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
almost 15 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 15 years ago

Charges

59 Crore
25 October 2019
Icici Bank Limited
23 Crore
24 December 2020
Icici Bank Limited
6 Crore
01 February 2023
Punjab National Bank
30 Crore
01 February 2023
Others
0
24 December 2020
Others
0
25 October 2019
Others
0
01 February 2023
Others
0
24 December 2020
Others
0
25 October 2019
Others
0

Documents

Form DPT-3-19122020-signed
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Form DPT-3-01052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form CHG-1-02112019_signed
Instrument(s) of creation or modification of charge;-02112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191102
Form DIR-12-30102019_signed
Optional Attachment-(1)-26092019
Interest in other entities;-26092019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(2)-26092019
Form DPT-3-29062019
Form GNL-2-27062019-signed
Optional Attachment-(2)-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(1)-25052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed