Company Information

CIN
Status
Date of Incorporation
01 March 2006
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
1,905,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Lal Bagri
Shankar Lal Bagri
Director
over 1 year ago
Uma Bagri
Uma Bagri
Director
over 1 year ago
Manoj Jain
Manoj Jain
Director
almost 13 years ago

Past Directors

Anita Jain
Anita Jain
Director
almost 13 years ago
Surajit Das
Surajit Das
Director
about 18 years ago
Uday Shankar Hait
Uday Shankar Hait
Director
almost 19 years ago
Basudeb Goswami
Basudeb Goswami
Director
almost 19 years ago

Charges

56 Crore
05 March 2018
Union Bank Of India
20 Crore
17 July 2019
Oriental Bank Of Commerce
36 Crore
17 July 2019
Others
0
05 March 2018
Others
0
17 July 2019
Others
0
05 March 2018
Others
0
17 July 2019
Others
0
05 March 2018
Others
0

Documents

Form DPT-3-29122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form DPT-3-30062019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form CHG-1-26072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180726