Company Information

CIN
Status
Date of Incorporation
25 February 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
132,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sawar Mal Kedia
Sawar Mal Kedia
Director
almost 2 years ago
Ashmika Poddar
Ashmika Poddar
Director
almost 10 years ago
Piyush Agarwala
Piyush Agarwala
Director
almost 14 years ago

Past Directors

Govind Das Maheshwari
Govind Das Maheshwari
Director
almost 14 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-3-28122020-signed
Form DPT-3-12062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170523