Company Information

CIN
Status
Date of Incorporation
08 April 2002
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
7,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudeep Baid
Sudeep Baid
Director
almost 2 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
almost 2 years ago
Vivek Dhandhania
Vivek Dhandhania
Director
over 3 years ago
Ranjan Kumar Srivastava
Ranjan Kumar Srivastava
Director
almost 13 years ago
Kamal Kumar Bhattacharjee
Kamal Kumar Bhattacharjee
Director
almost 13 years ago

Past Directors

Prosenjit Nag
Prosenjit Nag
Director
almost 13 years ago
Debasish Saha
Debasish Saha
Director
almost 13 years ago

Charges

40 Lak
30 September 2005
Hdfc Bank Ltd
30 Lak
31 August 2005
Vijaya Bank
10 Lak
12 June 2009
The West Bengal State Co-operative Bank Limited
2 Crore
20 July 2009
The West Bengal State Co-operative Bank Limited
20 Lak
19 March 2005
Oriental Bank Of Commrece
3 Crore
31 August 2005
Vijaya Bank
0
20 July 2009
The West Bengal State Co-operative Bank Limited
0
30 September 2005
Hdfc Bank Ltd
0
19 March 2005
Oriental Bank Of Commrece
0
12 June 2009
The West Bengal State Co-operative Bank Limited
0
31 August 2005
Vijaya Bank
0
20 July 2009
The West Bengal State Co-operative Bank Limited
0
30 September 2005
Hdfc Bank Ltd
0
19 March 2005
Oriental Bank Of Commrece
0
12 June 2009
The West Bengal State Co-operative Bank Limited
0
31 August 2005
Vijaya Bank
0
20 July 2009
The West Bengal State Co-operative Bank Limited
0
30 September 2005
Hdfc Bank Ltd
0
19 March 2005
Oriental Bank Of Commrece
0
12 June 2009
The West Bengal State Co-operative Bank Limited
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form CHG-4-18032017_signed
Letter of the charge holder stating that the amount has been satisfied-18032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170318
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed