Company Information

CIN
Status
Date of Incorporation
05 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
6,642,500
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyamal Kumar Roy
Shyamal Kumar Roy
Director
about 28 years ago

Past Directors

Pawan Parshrampuria
Pawan Parshrampuria
Additional Director
about 6 years ago
Sanjay Goenka
Sanjay Goenka
Additional Director
over 6 years ago
Manoj Chandak
Manoj Chandak
Additional Director
almost 16 years ago
Prabhakaran Puthanveettil Kandanath
Prabhakaran Puthanveettil Kandanath
Director
over 28 years ago

Charges

0
08 September 2014
Yes Bank Limited
12 Crore
24 September 2014
Yes Bank Limited
11 Crore
24 September 2014
Yes Bank Limited
0
08 September 2014
Yes Bank Limited
0
24 September 2014
Yes Bank Limited
0
08 September 2014
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-14012020
Copy of MGT-8-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Supplementary or Test audit report under section 143-14012020
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Form AOC - 4 CFS-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Company CSR policy as per section 135(4)-13012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019 marked as defective by Registrar on 10-01-2020
Directors report as per section 134(3)-22112019 marked as defective by Registrar on 10-01-2020
Company CSR policy as per section 135(4)-22112019 marked as defective by Registrar on 10-01-2020
Form AOC-4-23112019_signed marked as defective by Registrar on 10-01-2020
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Company CSR policy as per section 135(4)-22112019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of board resolution authorizing giving of notice-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Form INC-22-29052019_signed
Form INC-22-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019