Company Information
CIN
Status
Date of Incorporation
19 July 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Puneet Gaggar
Director/Designated Partner
over 1 year ago
over 1 year ago
Naba Kumar Singha
Director
over 1 year ago
over 1 year ago
Past Directors
Ankit Hansaria
Director
almost 10 years ago
almost 10 years ago
Rajesh Dugar Kumar
Director
almost 13 years ago
almost 13 years ago
Subrata Das .
Director
over 13 years ago
over 13 years ago
Raj Kumar Gupta
Director
over 14 years ago
over 14 years ago
Rajni Kant Sharma
Director
over 14 years ago
over 14 years ago
Charges
30 September 2019
Narendrapur Tea Company Pvt Ltd
14 Crore
30 September 2019
Sirohia & Sons Ltd.
20 Crore
30 September 2019
Ricky Credit Company Pvt. Ltd.
6 Crore
30 September 2019
Sangita Fiscal Services Pvt. Ltd.
3 Crore
30 September 2019
Ridhima Holdings Pvt Ltd
7 Crore
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
Documents
Form DPT-3-11062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-17112019_signed
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Instrument(s) of creation or modification of charge;-28102019
Form CHG-1-28102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191028
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-26102019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-24102019
Form DPT-3-02072019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form AOC-4-10062019_signed
Directors report as per section 134(3)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019