Company Information

CIN
Status
Date of Incorporation
23 May 2013
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
119,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanay Shah
Tanay Shah
Director/Designated Partner
over 7 years ago
Nitu Shah
Nitu Shah
Director
over 11 years ago
Ajay Kumar Shah
Ajay Kumar Shah
Director
over 11 years ago

Charges

3 Crore
22 September 2017
Icici Bank Limited
3 Crore
13 December 2022
Kotak Mahindra Bank Limited
40 Lak
13 December 2022
Others
0
22 September 2017
Others
0
13 December 2022
Others
0
22 September 2017
Others
0
13 December 2022
Others
0
22 September 2017
Others
0
13 December 2022
Others
0
22 September 2017
Others
0
13 December 2022
Others
0
22 September 2017
Others
0
13 December 2022
Others
0
22 September 2017
Others
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-18102019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-05082019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Auditor?s certificate-21062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Form CHG-1-05122018_signed
Optional Attachment-(1)-05122018
Instrument(s) of creation or modification of charge;-05122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form CHG-1-16012018_signed
Instrument(s) of creation or modification of charge;-16012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180116
Form MGT-7-08122017_signed