Company Information

CIN
Status
Date of Incorporation
27 August 2004
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
1,270,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Kumar Sheth
Deepak Kumar Sheth
Director
over 1 year ago
Nayana Deepak Sheth
Nayana Deepak Sheth
Director
over 1 year ago
Neha Sheth
Neha Sheth
Director
over 1 year ago
Ajay Kumar Sheth
Ajay Kumar Sheth
Director
about 19 years ago
Sandhya Sheth
Sandhya Sheth
Director
about 19 years ago

Past Directors

Nikesh Shashikant Sheth
Nikesh Shashikant Sheth
Director
about 19 years ago
Prawesh Beria
Prawesh Beria
Director
over 20 years ago

Charges

3 Crore
01 October 2007
Union Bank Of India
2 Crore
30 June 2020
Union Bank Of India
42 Lak
01 June 2020
Union Bank Of India
25 Lak
06 January 2020
Union Bank Of India
13 Lak
06 January 2020
Others
0
01 October 2007
Others
0
30 June 2020
Others
0
01 June 2020
Others
0
06 January 2020
Others
0
01 October 2007
Others
0
30 June 2020
Others
0
01 June 2020
Others
0
06 January 2020
Others
0
01 October 2007
Others
0
30 June 2020
Others
0
01 June 2020
Others
0

Documents

Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-19122020
Form DPT-3-11062020-signed
Form CHG-1-12032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-07022020
Form INC-22-08122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of board resolution authorizing giving of notice-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
List of share holders, debenture holders;-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-09092019_signed
Declaration under section 90-02092019
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
Optional Attachment-(3)-27082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form DPT-3-02072019