Company Information

CIN
Status
Date of Incorporation
30 March 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
8,195,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Hazra Kumar
Sandip Hazra Kumar
Director/Designated Partner
over 1 year ago
Ajay Singh
Ajay Singh
Director/Designated Partner
about 4 years ago
Mohammed Faruk .
Mohammed Faruk .
Director/Designated Partner
almost 6 years ago
Arun Jain
Arun Jain
Director
over 12 years ago
Shekhar Lohia
Shekhar Lohia
Director
almost 19 years ago

Past Directors

Abdulkarim Ibrahim Jaka
Abdulkarim Ibrahim Jaka
Director
almost 14 years ago

Charges

16 Crore
13 September 2013
Oriental Bank Of Commerce
35 Crore
22 February 2013
United Bank Of India
11 Crore
07 February 2013
United Bank Of India
5 Crore
22 February 2013
United Bank Of India
0
13 September 2013
Oriental Bank Of Commerce
0
07 February 2013
United Bank Of India
0
22 February 2013
United Bank Of India
0
13 September 2013
Oriental Bank Of Commerce
0
07 February 2013
United Bank Of India
0
22 February 2013
United Bank Of India
0
13 September 2013
Oriental Bank Of Commerce
0
07 February 2013
United Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
List of share holders, debenture holders;-20082020
Letter of the charge holder stating that the amount has been satisfied-15062020
Form CHG-4-15062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200615
Notice of resignation;-21012020
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Form AOC-4-22072019_signed
Form MGT-7-20072019_signed
List of share holders, debenture holders;-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Directors report as per section 134(3)-13072019
Form ADT-1-09072019_signed
Copy of resolution passed by the company-09072019
Copy of the intimation sent by company-09072019
Copy of written consent given by auditor-09072019
Form DIR-11-20042019_signed
Form DIR-12-20042019_signed
Proof of dispatch-20042019
Acknowledgement received from company-20042019
Evidence of cessation;-20042019