Company Information
CIN
Status
Date of Incorporation
06 October 2004
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
3,600,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Soumen Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Anubhav Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Dalmia
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Sanjay Kumar Pansari
Director
over 19 years ago
over 19 years ago
Charges
20 October 2017
Uco Bank
19 Crore
23 June 2020
Uco Bank
1 Crore
28 August 2019
Bank Of India
15 Crore
28 August 2019
Others
0
23 June 2020
Uco Bank
0
20 October 2017
Uco Bank
0
28 August 2019
Others
0
23 June 2020
Uco Bank
0
20 October 2017
Uco Bank
0
28 August 2019
Others
0
23 June 2020
Uco Bank
0
20 October 2017
Uco Bank
0
Documents
Form DPT-3-19022021-signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Auditor?s certificate-25112020
Form DPT-3-19112020-signed
Form AOC - 4 CFS-17112020_signed
Supplementary or Test audit report under section 143-14112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112020
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form DPT-3-23062020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019