Company Information

CIN
Status
Date of Incorporation
09 July 2011
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
55,275,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandni Karnani
Chandni Karnani
Director/Designated Partner
over 1 year ago
Anurag Dalmia
Anurag Dalmia
Director/Designated Partner
over 1 year ago
Ankur Agarwal
Ankur Agarwal
Director/Designated Partner
almost 2 years ago
Asish Karnani
Asish Karnani
Director/Designated Partner
about 4 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
over 13 years ago

Charges

115 Crore
12 July 2021
Union Bank Of India
47 Crore
28 September 2020
Icici Bank Limited
25 Crore
21 January 2023
Icici Bank Limited
30 Lak
05 January 2023
Hdfc Bank Limited
35 Crore
21 February 2022
Icici Bank Limited
8 Crore
21 December 2021
Union Bank Of India
61 Lak
31 October 2023
The South Indian Bank Limited
0
20 July 2023
Others
0
21 January 2023
Others
0
05 January 2023
Hdfc Bank Limited
0
12 July 2021
Others
0
21 February 2022
Others
0
21 December 2021
Others
0
28 September 2020
Others
0
31 October 2023
The South Indian Bank Limited
0
20 July 2023
Others
0
21 January 2023
Others
0
05 January 2023
Hdfc Bank Limited
0
12 July 2021
Others
0
21 February 2022
Others
0
21 December 2021
Others
0
28 September 2020
Others
0

Documents

Form DPT-3-03042021_signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Optional Attachment-(1)-24072020
Form DPT-3-05062020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-28062019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form ADT-3-30032019_signed
Resignation letter-30032019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Directors report as per section 134(3)-14032018