Company Information

CIN
Status
Date of Incorporation
31 August 1990
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
4,866,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipad Bhanjan Karmokar
Bipad Bhanjan Karmokar
Director
over 1 year ago
Mansi Malhotra
Mansi Malhotra
Director/Designated Partner
over 3 years ago

Past Directors

Divesh Mehta
Divesh Mehta
Director
over 5 years ago
Suresh Raj Bassi
Suresh Raj Bassi
Director
over 24 years ago

Charges

1 Crore
23 February 2015
Canara Bank
50 Lak
27 July 2008
Canara Bank
6 Lak
14 February 2005
Canara Bank
96 Lak
27 July 2008
Canara Bank
0
14 February 2005
Canara Bank
0
23 February 2015
Canara Bank
0
27 July 2008
Canara Bank
0
14 February 2005
Canara Bank
0
23 February 2015
Canara Bank
0
27 July 2008
Canara Bank
0
14 February 2005
Canara Bank
0
23 February 2015
Canara Bank
0
27 July 2008
Canara Bank
0
14 February 2005
Canara Bank
0
23 February 2015
Canara Bank
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-13072019
Copy of instrument creating charge-13072019
Copy of trust deed-13072019
Form DIR-12-22062019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Optional Attachment-(1)-02012018
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form ADT-1-21012017_signed
Form MGT-7-19012017_signed