Company Information
CIN
Status
Date of Incorporation
17 November 1992
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
6,755,550
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purnendu Chakraborty
Director
about 1 year ago
about 1 year ago
Past Directors
Amit Junankar
Additional Director
about 8 years ago
about 8 years ago
Narendra Kumar Jain
Additional Director
over 10 years ago
over 10 years ago
Vishal Jaiswal
Director
about 11 years ago
about 11 years ago
Anil Kumar Vijay
Director
over 14 years ago
over 14 years ago
Sushma Vijay
Director
over 14 years ago
over 14 years ago
Sampat Lal Bhansali
Director
almost 30 years ago
almost 30 years ago
Charges
25 June 2013
Bank Of Baroda
3 Crore
13 June 2013
Bank Of Baroda
3 Crore
11 January 2013
Bank Of Baroda
3 Crore
13 December 2012
Bank Of Baroda
15 Crore
13 December 2012
Bank Of Baroda
0
13 June 2013
Bank Of Baroda
0
25 June 2013
Bank Of Baroda
0
11 January 2013
Bank Of Baroda
0
13 December 2012
Bank Of Baroda
0
13 June 2013
Bank Of Baroda
0
25 June 2013
Bank Of Baroda
0
11 January 2013
Bank Of Baroda
0
13 December 2012
Bank Of Baroda
0
13 June 2013
Bank Of Baroda
0
25 June 2013
Bank Of Baroda
0
11 January 2013
Bank Of Baroda
0
Documents
Proof of dispatch-10022017
Acknowledgement received from company-10022017
Notice of resignation filed with the company-10022017
Notice of resignation;-10022017
Form DIR-12-10022017_signed
Evidence of cessation;-10022017
Form DIR-11-10022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Letter of appointment;-08112016
Form DIR-12-08112016
Form ADT-1-170216.OCT
Form MGT-7-020216.OCT
Form23AC-290116 for the FY ending on-310314.OCT
Form AOC-4-310116.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form DIR-12-280116.OCT
Form66-280116 for the FY ending on-310314.OCT
FormSchV-280116 for the FY ending on-310314.OCT
Form DIR-12-151214.OCT
Evidence of cessation-151214.PDF
Form DIR-12-121214.OCT
Letter of Appointment-111214.PDF
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Form DIR-12-161014.OCT
Declaration of the appointee Director- in Form DIR-2-101014.PDF
Letter of Appointment-101014.PDF
Evidence of cessation-101014.PDF
Form 32-120214.OCT
Evidence of cessation-120214.PDF
Optional Attachment 2-120214.PDF