Company Information

CIN
Status
Date of Incorporation
06 March 1991
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
1,985,770
Authorised Capital
70,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Saklecha
Abhishek Saklecha
Director
over 13 years ago
Akhilesh Saklecha
Akhilesh Saklecha
Director
over 13 years ago

Past Directors

Harish Sekhsaria
Harish Sekhsaria
Director
over 12 years ago
Nanda Saklecha
Nanda Saklecha
Director
over 13 years ago
Narendra Sekhsaria
Narendra Sekhsaria
Director
almost 21 years ago

Charges

172 Crore
18 September 2017
Uco Bank
43 Crore
04 June 2021
Uco Bank
99 Crore
25 March 2021
Uco Bank
26 Crore
17 June 2020
Uco Bank
4 Crore
17 June 2020
Uco Bank
0
04 June 2021
Uco Bank
0
25 March 2021
Uco Bank
0
18 September 2017
Uco Bank
0
17 June 2020
Uco Bank
0
04 June 2021
Uco Bank
0
25 March 2021
Uco Bank
0
18 September 2017
Uco Bank
0

Documents

Form DPT-3-27112020_signed
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form DPT-3-08112019-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Supplementary or Test audit report under section 143-31102019
Directors report as per section 134(3)-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Form AOC-4-31102019_signed
Form AOC - 4 CFS-31102019
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
Form AOC - 4 CFS-29112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018
Supplementary or Test audit report under section 143-28112018
Directors report as per section 134(3)-27112018
Statement of Subsidiaries as per section 129 - Form AOC-1-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-04112018
Form MGT-7-04112018
Form ADT-1-30102018_signed
Copy of the intimation sent by company-29102018