Company Information

CIN
Status
Date of Incorporation
20 September 2010
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
1,297,500
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Chordia
Pramod Chordia
Director/Designated Partner
over 1 year ago
Manisha Chordia
Manisha Chordia
Director/Designated Partner
over 9 years ago

Past Directors

Rajesh Kahar
Rajesh Kahar
Director
over 11 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 11 years ago
Sushil Karwa
Sushil Karwa
Director
over 14 years ago
Binod Kumar Toshniwal
Binod Kumar Toshniwal
Director
over 14 years ago

Charges

2 Crore
15 February 2022
Hdfc Bank Limited
1 Crore
26 April 2021
Hdfc Bank Limited
88 Lak
15 February 2022
Hdfc Bank Limited
0
26 April 2021
Hdfc Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
26 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-30122020
Form DPT-3-14052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-05072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Altered memorandum of association-01042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-14-01092018_signed
Altered memorandum of association-01092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed