Company Information

CIN
Status
Date of Incorporation
18 March 2011
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
18 August 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narayan Rathi
Narayan Rathi
Director/Designated Partner
over 1 year ago
Arihant Raj Parakh
Arihant Raj Parakh
Director/Designated Partner
almost 2 years ago
Anand Neotia
Anand Neotia
Director
over 9 years ago
Basant Kumar Parakh
Basant Kumar Parakh
Director
over 12 years ago
Vijay Narayan Rathi
Vijay Narayan Rathi
Director
over 12 years ago

Past Directors

Shamit Chatterjee
Shamit Chatterjee
Director
over 7 years ago
Goutam Dhar
Goutam Dhar
Additional Director
over 7 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Charges

1 Crore
25 May 2017
Icici Bank Limited
8 Crore
09 December 2019
Icici Bank Limited
1 Crore
09 December 2019
Others
0
25 May 2017
Others
0
09 December 2019
Others
0
25 May 2017
Others
0

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Form AOC-4-08122020_signed
Form DPT-3-14102020-signed
Optional Attachment-(1)-27072020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form CHG-1-11122019_signed
Form CHG-4-09122019_signed
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(1)-09122019
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form DPT-3-11112019-signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
Form AOC-4-27082019_signed
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Copy of written consent given by auditor-09082019
Optional Attachment-(1)-09082019
Optional Attachment-(1)-27052019