Company Information
CIN
Status
Date of Incorporation
29 October 2014
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
6,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Lath
Director
about 10 years ago
about 10 years ago
Past Directors
Rahul Patwari
Director
about 10 years ago
about 10 years ago
Rohan Patwari
Director
about 10 years ago
about 10 years ago
Ashok Kumar Lath
Director
about 10 years ago
about 10 years ago
Charges
16 October 2017
Icici Bank Limited
6 Crore
16 October 2017
Others
0
16 October 2017
Others
0
16 October 2017
Others
0
Documents
Form DPT-3-18112020-signed
Form DPT-3-05102020-signed
Form ADT-1-03072020_signed
Copy of written consent given by auditor-03072020
Copy of the intimation sent by company-03072020
Copy of resolution passed by the company-03072020
Form ADT-3-24052020_signed
Resignation letter-24052020
Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Instrument(s) of creation or modification of charge;-11012020
Optional Attachment-(1)-11012020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form CHG-1-12122018_signed
Instrument(s) of creation or modification of charge;-12122018
Optional Attachment-(1)-12122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018