Company Information

CIN
Status
Date of Incorporation
26 March 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
4,560,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Kumar Dhuria
Dharmendra Kumar Dhuria
Director/Designated Partner
over 4 years ago
Kamal Sapui
Kamal Sapui
Director/Designated Partner
over 4 years ago

Past Directors

Amit Kumar Singh
Amit Kumar Singh
Additional Director
about 5 years ago
Sushovon Roy
Sushovon Roy
Director
almost 7 years ago
Anand .
Anand .
Director
almost 8 years ago
Sibnath Aryan
Sibnath Aryan
Director
about 10 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 11 years ago
Vinod Kumar Chauhan
Vinod Kumar Chauhan
Director
about 12 years ago
Prabir Ghosh
Prabir Ghosh
Director
over 12 years ago
Rajesh Chhajer
Rajesh Chhajer
Director
over 14 years ago
Manoj Chauhan
Manoj Chauhan
Director
over 21 years ago

Charges

245 Crore
03 September 2015
State Bank Of India
245 Crore
03 September 2015
State Bank Of India
0
03 September 2015
State Bank Of India
0
03 September 2015
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(2)-01102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-21112019
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Interest in other entities;-21112019
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Evidence of cessation;-26022018
Notice of resignation;-26022018
Form DIR-12-26022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017