Company Information

CIN
Status
Date of Incorporation
25 February 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
550,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Jaiswal
Satish Kumar Jaiswal
Director
almost 2 years ago
Rabindra Kumar Shaw
Rabindra Kumar Shaw
Director
over 14 years ago

Past Directors

Amit Gupta
Amit Gupta
Director
almost 11 years ago
Mithun Biswas
Mithun Biswas
Director
almost 15 years ago
Mahavir Prasad Khanna
Mahavir Prasad Khanna
Director
almost 15 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
almost 15 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 15 years ago

Charges

0
27 September 2017
Indian Bank
15 Crore
27 September 2017
Indian Bank
0
27 September 2017
Indian Bank
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30072019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
List of share holders, debenture holders;-05072019
Optional Attachment-(1)-05072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Form CHG-4-14052019_signed
Letter of the charge holder stating that the amount has been satisfied-14052019
Form CHG-1-08042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180403
Optional Attachment-(3)-02042018
Optional Attachment-(1)-02042018
Instrument(s) of creation or modification of charge;-02042018