Company Information
CIN
Status
Date of Incorporation
16 January 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,881,170
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Biswajit Mukherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Karnani
Director
over 1 year ago
over 1 year ago
Past Directors
Ujjal Dugar
Director
almost 9 years ago
almost 9 years ago
Hemant Kumar Das
Director
about 10 years ago
about 10 years ago
Shalini Karnani
Director
over 10 years ago
over 10 years ago
Avinash Karnani
Director
almost 27 years ago
almost 27 years ago
Charges
19 April 2013
Syndicate Bank
16 Crore
05 March 1999
Syndicate Bank
6 Crore
30 March 2012
Icici Bank Limited
2 Crore
31 August 2010
Standard Chartered Bank
8 Crore
03 June 1998
The Federal Bank Ltd.
30 Lak
03 June 1998
The Federal Bank Ltd.
0
30 March 2012
Icici Bank Limited
0
31 August 2010
Standard Chartered Bank
0
19 April 2013
Syndicate Bank
0
05 March 1999
Syndicate Bank
0
03 June 1998
The Federal Bank Ltd.
0
30 March 2012
Icici Bank Limited
0
31 August 2010
Standard Chartered Bank
0
19 April 2013
Syndicate Bank
0
05 March 1999
Syndicate Bank
0
Documents
Form DPT-3-07122020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
Form CHG-4-27092019_signed
Letter of the charge holder stating that the amount has been satisfied-27092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190927
Form DPT-3-28062019
Notice of resignation;-07052019
Proof of dispatch-07052019
Form DIR-11-07052019_signed
Form DIR-12-07052019_signed
Acknowledgement received from company-07052019
Evidence of cessation;-07052019
Notice of resignation filed with the company-07052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-22102018
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017