Company Information

CIN
Status
Date of Incorporation
17 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 October 2019
Paid Up Capital
136,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
almost 6 years ago
Suraj Ratan Bagree
Suraj Ratan Bagree
Director
about 7 years ago

Past Directors

Jyotirindra Nath Dey
Jyotirindra Nath Dey
Director
about 13 years ago
Shalini Todi
Shalini Todi
Director
about 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Charges

0
19 August 2014
Icici Bank Limited
4 Crore
19 August 2014
Icici Bank Limited
6 Crore
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0

Documents

Form INC-28-14012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04012020
Optional Attachment-(1)-04012020
Optional Attachment-(2)-04012020
List of share holders, debenture holders;-12122019
Approval letter for extension of AGM;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Approval letter of extension of financial year or AGM-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-19032019
Notice of resignation;-19032019
Interest in other entities;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form ADT-1-16032019_signed
Optional Attachment-(1)-16032019
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
Form INC-22-11012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Letter of the charge holder stating that the amount has been satisfied-30032018