Company Information
CIN
Status
Date of Incorporation
08 January 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
29 September 2023
Paid Up Capital
4,600,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arvind Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rameshwar Prasad Khetan
Additional Director
about 6 years ago
about 6 years ago
Alok Kumar Purohit
Director
almost 15 years ago
almost 15 years ago
Deepak Gupta
Director
almost 15 years ago
almost 15 years ago
Sumitra Pal
Director
almost 15 years ago
almost 15 years ago
Dipak Das
Director
almost 15 years ago
almost 15 years ago
Charges
25 January 2022
State Bank Of India
88 Crore
25 January 2022
Sbicap Trustee Company Limited
0
25 January 2022
Sbicap Trustee Company Limited
0
25 January 2022
Sbicap Trustee Company Limited
0
25 January 2022
Sbicap Trustee Company Limited
0
25 January 2022
Sbicap Trustee Company Limited
0
Documents
Form DIR-12-13102020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Notice of resignation;-31102018
Interest in other entities;-31102018
Form DIR-12-31102018_signed
Evidence of cessation;-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Declaration by first director-31102018
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-18092017
Optional Attachment-(1)-18092017