Company Information

CIN
Status
Date of Incorporation
19 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikunj Bhartia
Nikunj Bhartia
Director/Designated Partner
over 1 year ago
Ramesh Prasad Shaw
Ramesh Prasad Shaw
Director/Designated Partner
almost 2 years ago
Nikhil Bhartia
Nikhil Bhartia
Director
about 7 years ago
Avimanyu Shaw
Avimanyu Shaw
Director
over 11 years ago

Past Directors

Ayush Maskara
Ayush Maskara
Director
over 9 years ago
Biswajit Roy Chowdhury
Biswajit Roy Chowdhury
Director
over 9 years ago
Tapas Patra
Tapas Patra
Director
over 11 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director
over 11 years ago

Charges

8 Crore
25 January 2018
Indiabulls Commercial Credit Limited
5 Crore
30 June 2016
Icici Bank Limited
3 Crore
25 January 2018
Others
0
30 June 2016
Others
0
25 January 2018
Others
0
30 June 2016
Others
0
25 January 2018
Others
0
30 June 2016
Others
0

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
List of share holders, debenture holders;-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form DIR-12-10052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052020
Optional Attachment-(1)-10052020
Interest in other entities;-10052020
Form DPT-3-01052020-signed
Form DPT-3-27062019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form CHG-1-02022018_signed
Instrument(s) of creation or modification of charge;-02022018
Optional Attachment-(1)-02022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
Notice of resignation;-31012018
Form DIR-12-31012018_signed
Evidence of cessation;-31012018