Company Information

CIN
Status
Date of Incorporation
31 January 2011
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
2,904,275
Authorised Capital
2,905,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Dalmia
Tushar Dalmia
Director/Designated Partner
almost 2 years ago
Punit Ganeriwala
Punit Ganeriwala
Director/Designated Partner
over 7 years ago

Past Directors

Srimanta Halder
Srimanta Halder
Director
almost 9 years ago
Subodh Agarwala
Subodh Agarwala
Director
over 12 years ago
Sudip Shah
Sudip Shah
Director
over 12 years ago
Ashoke Jana
Ashoke Jana
Director
almost 14 years ago
Sandip Malakar
Sandip Malakar
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Charges

0
28 August 2019
Bank Of India
15 Crore
28 August 2019
Others
0
28 August 2019
Others
0
28 August 2019
Others
0

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Supplementary or Test audit report under section 143-29102020
Form AOC - 4 CFS-29102020
Form AOC-4-17102020_signed
Form ADT-1-13102020_signed
Directors report as per section 134(3)-12102020
Optional Attachment-(1)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
Directors report as per section 134(3)-24102019
Details of other Entity(s)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-13092019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form BEN - 2-29072019_signed
Declaration under section 90-29072019