Company Information
CIN
Status
Date of Incorporation
22 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 October 2020
Paid Up Capital
1,614,890
Authorised Capital
1,650,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Patwari
Director
over 12 years ago
over 12 years ago
Om Prakash Agarwala
Director
over 12 years ago
over 12 years ago
Past Directors
Rachna Sharma
Director
over 12 years ago
over 12 years ago
Durga Prasad Goenka
Director
over 14 years ago
over 14 years ago
Swapan Kundu
Director
almost 15 years ago
almost 15 years ago
Manish Saha
Director
almost 15 years ago
almost 15 years ago
Charges
13 December 2013
Allahabad Bank (lead Bank)
200 Crore
30 August 2013
Allahabad Bank
63 Crore
28 November 2013
Oriental Bank Of Commerce
40 Crore
20 September 2013
Corporation Bank
20 Crore
20 September 2013
Corporation Bank
0
13 December 2013
Allahabad Bank (lead Bank)
0
30 August 2013
Allahabad Bank
0
28 November 2013
Oriental Bank Of Commerce
0
20 September 2013
Corporation Bank
0
13 December 2013
Allahabad Bank (lead Bank)
0
30 August 2013
Allahabad Bank
0
28 November 2013
Oriental Bank Of Commerce
0
20 September 2013
Corporation Bank
0
13 December 2013
Allahabad Bank (lead Bank)
0
30 August 2013
Allahabad Bank
0
28 November 2013
Oriental Bank Of Commerce
0
20 September 2013
Corporation Bank
0
13 December 2013
Allahabad Bank (lead Bank)
0
30 August 2013
Allahabad Bank
0
28 November 2013
Oriental Bank Of Commerce
0
20 September 2013
Corporation Bank
0
13 December 2013
Allahabad Bank (lead Bank)
0
30 August 2013
Allahabad Bank
0
28 November 2013
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
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;-05112018
Form MGT-7-05112018_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
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Details of other Entity(s)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form AOC-4-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT