Company Information

CIN
Status
Date of Incorporation
17 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,539,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
about 4 years ago
Akhilesh Kumar Jha
Akhilesh Kumar Jha
Director/Designated Partner
over 5 years ago
Binay Kumar Bajaj
Binay Kumar Bajaj
Director
over 19 years ago

Past Directors

Anuj Sharma
Anuj Sharma
Director
over 6 years ago
Firoz Alam
Firoz Alam
Additional Director
over 6 years ago
Mansoor Alam
Mansoor Alam
Additional Director
over 6 years ago
Maqsood Alam
Maqsood Alam
Additional Director
over 6 years ago
Lalit Kumar Agiwal
Lalit Kumar Agiwal
Director
about 7 years ago
Faisal Rashid
Faisal Rashid
Director
almost 13 years ago
Abdul Rashid
Abdul Rashid
Director
about 17 years ago
Anil Kumar Mishra
Anil Kumar Mishra
Director
over 19 years ago
Shree Prakash Pandey
Shree Prakash Pandey
Director
over 19 years ago

Charges

11 Crore
30 July 2009
L & T Finance Limited
24 Lak
15 June 2009
Allahabad Bank
11 Crore
28 March 2022
Others
0
15 June 2009
Others
0
30 July 2009
L & T Finance Limited
0
28 March 2022
Others
0
15 June 2009
Others
0
30 July 2009
L & T Finance Limited
0
28 March 2022
Others
0
15 June 2009
Others
0
30 July 2009
L & T Finance Limited
0

Documents

Form DIR-12-16102020_signed
Notice of resignation;-15102020
Optional Attachment-(1)-15102020
Evidence of cessation;-15102020
Form AOC-4(XBRL)-01102020_signed
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Copy of MGT-8-09092020
Form MGT-7-09092020_signed
Form DIR-12-17082020_signed
Declaration by first director-14082020
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-19082019
Declaration by first director-19082019
Form DIR-12-19082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Evidence of cessation;-19082019
Notice of resignation;-19082019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Instrument(s) of creation or modification of charge;-05072019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Declaration by first director-06122018
Notice of resignation;-06122018