Company Information
CIN
Status
Date of Incorporation
18 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 August 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Navin Saraogi
Director
over 14 years ago
over 14 years ago
Bhomraj Saraogi
Director
over 14 years ago
over 14 years ago
Murarilal Mathran
Director
over 14 years ago
over 14 years ago
Deoki Nand Bajoria
Director
over 14 years ago
over 14 years ago
Charges
11 February 2015
Oriental Bank Of Commerce
4 Crore
11 February 2015
Others
0
11 February 2015
Others
0
11 February 2015
Others
0
Documents
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-4-28022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-16112017_signed
Instrument(s) of creation or modification of charge;-16112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171116
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-281115.OCT
Form AOC-4-261115.OCT
Certificate of Registration of Mortgage-020315.PDF
Instrument of creation or modification of charge-020315.PDF
Certificate of Registration of Mortgage-020315.PDF
Form CHG-1-020315.OCT
Certificate of Registration of Mortgage-020315.PDF