Company Information
CIN
Status
Date of Incorporation
05 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,705,000
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devashish Purkayastha
Director
almost 20 years ago
almost 20 years ago
Past Directors
Shekhar Kumar Triyar
Additional Director
almost 10 years ago
almost 10 years ago
Ajay Kumar Srivastava
Alternate Director
almost 20 years ago
almost 20 years ago
Simon Surendra Lall
Director
almost 20 years ago
almost 20 years ago
Mahendra Pratap Singh
Director
about 28 years ago
about 28 years ago
Charges
19 March 2018
Hind Marketing Corpn Pvt Ltd
41 Crore
29 April 2016
Icici Bank Limited
15 Lak
01 July 2010
Elate Investment And Holdings Private Limited
45 Crore
29 April 2016
Others
0
19 March 2018
Others
0
01 July 2010
Elate Investment And Holdings Private Limited
0
29 April 2016
Others
0
19 March 2018
Others
0
01 July 2010
Elate Investment And Holdings Private Limited
0
Documents
Form ADT-1-04042021_signed
Copy of resolution passed by the company-19112020
Optional Attachment-(1)-19112020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Form ADT-1-17112020_signed
Optional Attachment-(1)-17112020
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
Form ADT-3-02102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Resignation letter-28092020
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019_signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019