Company Information
CIN
Status
Date of Incorporation
17 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 October 2019
Paid Up Capital
1,464,550
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suraj Ratan Bagree
Director
about 6 years ago
about 6 years ago
Vandana Agrawal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Anirudh Todi
Director
almost 13 years ago
almost 13 years ago
Manish Todi
Director
about 13 years ago
about 13 years ago
Anil Sharma
Director
about 13 years ago
about 13 years ago
Charges
19 August 2014
Icici Bank Limited
4 Crore
19 August 2014
Icici Bank Limited
6 Crore
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
Documents
Form INC-28-14012020-signed
Optional Attachment-(1)-04012020
Copy of court order or NCLT or CLB or order by any other competent authority.-04012020
Optional Attachment-(2)-04012020
Form AOC-4-15122019_signed
Approval letter for extension of AGM;-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Approval letter of extension of financial year or AGM-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13032019_signed
Optional Attachment-(1)-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Evidence of cessation;-13122018
Interest in other entities;-13122018
Notice of resignation;-13122018
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Form PAS-3-26112018_signed
Copy of Board or Shareholders? resolution-26112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Form INC-28-08112018-signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed