Company Information
CIN
Status
Date of Incorporation
06 January 2005
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
3,689,000
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayshree A Vora
Director
over 1 year ago
over 1 year ago
Dhawal Vora
Director
about 8 years ago
about 8 years ago
Atul Vora
Director
over 14 years ago
over 14 years ago
Past Directors
Pankaj Vora
Director
over 14 years ago
over 14 years ago
Sujay Rakshit
Director
about 20 years ago
about 20 years ago
Swarup Jana
Director
about 20 years ago
about 20 years ago
Charges
06 June 2017
Dbs Bank India Limited
8 Crore
06 August 2014
Lakshmi Vilas Bank Limited
2 Crore
06 June 2017
Others
0
29 January 2022
Others
0
06 August 2014
Lakshmi Vilas Bank Limited
0
06 June 2017
Others
0
29 January 2022
Others
0
06 August 2014
Lakshmi Vilas Bank Limited
0
06 June 2017
Others
0
29 January 2022
Others
0
06 August 2014
Lakshmi Vilas Bank Limited
0
Documents
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form ADT-1-17112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-14102019-signed
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190906
Form CHG-1-05092019_signed
Optional Attachment-(1)-05092019
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Copy of MGT-8-28012019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form AOC-4-25102018_signed