Company Information

CIN
Status
Date of Incorporation
13 August 1996
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
15,106,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Khetan
Prashant Khetan
Director
over 1 year ago
Navin Kumar Choudhary
Navin Kumar Choudhary
Director
over 15 years ago

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director
about 21 years ago
Uttam Banerjee
Uttam Banerjee
Director
almost 28 years ago

Charges

85 Crore
30 May 2015
Union Bank Of India
85 Crore
30 May 2015
Others
0
30 May 2015
Others
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-25112019_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-5-28012019-signed
Copy of board resolution-18012019
List of share holders, debenture holders;-28102018
Supplementary or Test audit report under section 143-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018