Company Information
CIN
Status
Date of Incorporation
10 January 2006
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
1,151,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pratima Devi
Director/Designated Partner
over 1 year ago
over 1 year ago
Nandan Kumar Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ramanuj Upadhyay
Director
almost 19 years ago
almost 19 years ago
Laxman Singh
Director
almost 19 years ago
almost 19 years ago
Charges
21 June 2018
Hdfc Bank Limited
1 Crore
23 March 2018
Punjab National Bank
1 Crore
18 January 2012
Tata Capital Limited
19 Lak
06 February 2015
Punjab National Bank
8 Lak
21 January 2015
Punjab National Bank
75 Lak
25 January 2022
Others
0
21 June 2018
Hdfc Bank Limited
0
21 January 2015
Punjab National Bank
0
23 March 2018
Others
0
18 January 2012
Tata Capital Limited
0
06 February 2015
Punjab National Bank
0
25 January 2022
Others
0
21 June 2018
Hdfc Bank Limited
0
21 January 2015
Punjab National Bank
0
23 March 2018
Others
0
18 January 2012
Tata Capital Limited
0
06 February 2015
Punjab National Bank
0
25 January 2022
Others
0
21 June 2018
Hdfc Bank Limited
0
21 January 2015
Punjab National Bank
0
23 March 2018
Others
0
18 January 2012
Tata Capital Limited
0
06 February 2015
Punjab National Bank
0
Documents
Form ADT-1-29122020_signed
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Form ADT-3-23122020_signed
Resignation letter-23122020
Form DPT-3-18062020-signed
Form CHG-4-09032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Letter of the charge holder stating that the amount has been satisfied-31012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-12122019_signed
Form CHG-4-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Letter of the charge holder stating that the amount has been satisfied-01122019
Form CHG-4-10112019_signed
Letter of the charge holder stating that the amount has been satisfied-08112019
Optional Attachment-(1)-28082019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Declaration by first director-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DPT-3-10072019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed