Company Information

CIN
Status
Date of Incorporation
07 August 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
6,657,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ami Doshi
Ami Doshi
Director/Designated Partner
over 20 years ago
Nilesh Doshi
Nilesh Doshi
Director/Designated Partner
over 27 years ago

Past Directors

Kshitij Sheth Kamlesh
Kshitij Sheth Kamlesh
Director
about 14 years ago
Sasi Kumaran Nair
Sasi Kumaran Nair
Director
over 15 years ago
Ashwin Gosalia
Ashwin Gosalia
Director
over 15 years ago

Charges

38 Crore
06 January 2011
State Bank Of India
15 Crore
15 December 2010
State Bank Of India
12 Crore
17 September 2009
State Bank Of India
4 Crore
17 September 2009
State Bank Of India
3 Crore
24 October 2005
State Bank Of India
2 Crore
17 September 2009
State Bank Of India
0
15 December 2010
State Bank Of India
0
24 October 2005
State Bank Of India
0
06 January 2011
State Bank Of India
0
17 September 2009
State Bank Of India
0
17 September 2009
State Bank Of India
0
15 December 2010
State Bank Of India
0
24 October 2005
State Bank Of India
0
06 January 2011
State Bank Of India
0
17 September 2009
State Bank Of India
0
17 September 2009
State Bank Of India
0
15 December 2010
State Bank Of India
0
24 October 2005
State Bank Of India
0
06 January 2011
State Bank Of India
0
17 September 2009
State Bank Of India
0
17 September 2009
State Bank Of India
0
15 December 2010
State Bank Of India
0
24 October 2005
State Bank Of India
0
06 January 2011
State Bank Of India
0
17 September 2009
State Bank Of India
0
17 September 2009
State Bank Of India
0
15 December 2010
State Bank Of India
0
24 October 2005
State Bank Of India
0
06 January 2011
State Bank Of India
0
17 September 2009
State Bank Of India
0

Documents

Form SERIOUS COMPLAINT-07082020
Identity Proof-07082020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-180116.OCT
Form MGT-7-311215.OCT
Form ADT-1-291215.OCT
Form DIR-12-290715.OCT
Evidence of cessation-290715.PDF
Form23AC-071214 for the FY ending on-310314.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-250214 for the FY ending on-310313.OCT
Form66-240214 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 2-291113.OCT
List of allottees-291113.PDF