Company Information

CIN
Status
Date of Incorporation
03 January 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
792,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director
over 13 years ago

Past Directors

Kailash Chandra Soni
Kailash Chandra Soni
Additional Director
about 9 years ago
Vridhi Bhutoria
Vridhi Bhutoria
Additional Director
about 9 years ago
Sandeep Daga
Sandeep Daga
Director
over 13 years ago
Devraj Roy
Devraj Roy
Director
over 13 years ago
Shyam Sunder Shah
Shyam Sunder Shah
Director
about 18 years ago
Sundeep Shah
Sundeep Shah
Director
about 18 years ago

Charges

67 Lak
08 August 2017
Icici Bank Limited
67 Lak
06 August 2011
Dhanlaxmi Bank Limited
1 Crore
29 April 2022
Others
0
08 August 2017
Others
0
06 August 2011
Dhanlaxmi Bank Limited
0
29 April 2022
Others
0
08 August 2017
Others
0
06 August 2011
Dhanlaxmi Bank Limited
0
29 April 2022
Others
0
08 August 2017
Others
0
06 August 2011
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form DPT-3-04062020-signed
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
Form DPT-3-08072019
Form AOC-4-04102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Letter of the charge holder stating that the amount has been satisfied-08092017
Form CHG-4-08092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170908
Optional Attachment-(1)-06092017
Instrument(s) of creation or modification of charge;-06092017
Form CHG-1-06092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170906
Form AOC-4-21072016_signed