Company Information
CIN
Status
Date of Incorporation
20 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Dewan
Director
almost 11 years ago
almost 11 years ago
Sudhir Satnaliwala
Director
over 21 years ago
over 21 years ago
Past Directors
Akshay Satnaliwala
Additional Director
over 2 years ago
over 2 years ago
Kanika Satnaliwala
Director
over 10 years ago
over 10 years ago
Ajay Kumar Lodha
Additional Director
over 10 years ago
over 10 years ago
Ganesh Prasad Agarwal
Director
almost 11 years ago
almost 11 years ago
Kalpana Satnaliwala
Director
almost 21 years ago
almost 21 years ago
Charges
25 June 2018
Syndicate Bank
1 Crore
12 March 2004
The Federal Bank Limited
2 Crore
28 April 2020
Canara Bank
50 Lak
23 November 2021
Axis Bank Limited
0
25 June 2018
Syndicate Bank
0
28 April 2020
Canara Bank
0
12 March 2004
The Federal Bank Limited
0
23 November 2021
Axis Bank Limited
0
25 June 2018
Syndicate Bank
0
28 April 2020
Canara Bank
0
12 March 2004
The Federal Bank Limited
0
23 November 2021
Axis Bank Limited
0
25 June 2018
Syndicate Bank
0
28 April 2020
Canara Bank
0
12 March 2004
The Federal Bank Limited
0
Documents
Form MGT-14-19122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201219
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(2)-17122020
Altered memorandum of association-17122020
Altered articles of association-17122020
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-31052020
Optional Attachment-(3)-31052020
Optional Attachment-(1)-31052020
Form CHG-1-31052020_signed
Optional Attachment-(2)-31052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200531
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form CHG-1-21082018_signed
Instrument(s) of creation or modification of charge;-21082018