Company Information

CIN
Status
Date of Incorporation
29 June 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
20 September 2023
Paid Up Capital
1,611,000
Authorised Capital
1,620,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Parakh
Mahendra Kumar Parakh
Director
almost 2 years ago
Tusar Kanti Bose
Tusar Kanti Bose
Director/Designated Partner
almost 2 years ago

Past Directors

Jitendra Kumar Kapila
Jitendra Kumar Kapila
Director
almost 24 years ago

Charges

16 Crore
19 April 2013
Canara Bank
15 Crore
18 June 2020
Canara Bank
68 Lak
24 March 2022
Canara Bank
0
19 April 2013
Canara Bank
0
18 June 2020
Canara Bank
0
24 March 2022
Canara Bank
0
19 April 2013
Canara Bank
0
18 June 2020
Canara Bank
0

Documents

Form DPT-3-08022021-signed
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Form DIR-12-28102020_signed
Interest in other entities;-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Evidence of cessation;-24102020
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Optional Attachment-(3)-09072020
Optional Attachment-(2)-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-18102019_signed
Form DPT-3-16102019-signed
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018