Company Information

CIN
Status
Date of Incorporation
20 October 2005
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
41,474,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Kheria
Mayur Kheria
Director/Designated Partner
about 1 year ago
Manish Patodia
Manish Patodia
Director
over 1 year ago
Manjula Jain
Manjula Jain
Director
over 16 years ago
Ruchi Jain
Ruchi Jain
Director
over 16 years ago

Past Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
almost 19 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
almost 19 years ago

Charges

0
13 October 2009
Bank Of Baroda
7 Crore
13 October 2009
Bank Of Baroda
0
13 October 2009
Bank Of Baroda
0
13 October 2009
Bank Of Baroda
0

Documents

Form DPT-3-15062020-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DPT-3-30062019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Form AOC-4-07042019_signed
Form MGT-7-07042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
List of share holders, debenture holders;-04042019
Directors report as per section 134(3)-04042019
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
Directors report as per section 134(3)-27052017
List of share holders, debenture holders;-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
List of share holders, debenture holders;-25052017
Form CHG-4-15052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170508
Letter of the charge holder stating that the amount has been satisfied-08052017