Company Information

CIN
Status
Date of Incorporation
17 November 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naresh Kumar Ladha
Naresh Kumar Ladha
Director
almost 2 years ago
Arun Kumar Poddar
Arun Kumar Poddar
Director
almost 8 years ago
Piyush Agarwala
Piyush Agarwala
Director
about 13 years ago

Charges

50 Crore
08 January 2015
Axis Bank Ltd
6 Crore
08 October 2021
State Bank Of India
50 Crore
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0
08 October 2021
State Bank Of India
0
08 January 2015
Axis Bank Ltd
0

Documents

Form DPT-3-23122020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form DPT-3-04112019-signed
Form DPT-3-31102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form CHG-4-20052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170520