Company Information

CIN
Status
Date of Incorporation
04 May 2007
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
5,530,000
Authorised Capital
5,550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anant Bubna
Anant Bubna
Director/Designated Partner
almost 2 years ago
Shreya Bubna
Shreya Bubna
Director/Designated Partner
over 5 years ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
almost 6 years ago

Past Directors

Jagdish Chandra Agarwal
Jagdish Chandra Agarwal
Director
almost 14 years ago
Jyotirindra Nath Dey
Jyotirindra Nath Dey
Director
almost 14 years ago
Avijit Das
Avijit Das
Director
almost 15 years ago
Kumar Parimal
Kumar Parimal
Director
almost 17 years ago
Pawan Kumar Sureka
Pawan Kumar Sureka
Director
over 17 years ago
Anup Jhunjhunwala Kumar
Anup Jhunjhunwala Kumar
Director
over 17 years ago

Charges

25 Crore
22 June 2021
Hdfc Bank Limited
25 Crore
12 June 2023
Hdfc Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
15 July 2022
Hdfc Bank Limited
0
22 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form ADT-3-27082019_signed
Resignation letter-27082019
Form INC-22-09072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Copy of board resolution authorizing giving of notice-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Optional Attachment-(1)-05072019
Interest in other entities;-05072019
Notice of resignation;-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Form DPT-3-27062019
Copy of written consent given by auditor-15032019
Optional Attachment-(1)-15032019