Company Information

CIN
Status
Date of Incorporation
03 April 1996
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
2,505,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Rathi
Priyanka Rathi
Director/Designated Partner
over 1 year ago

Past Directors

Om Prakash Rathi
Om Prakash Rathi
Additional Director
about 8 years ago
Vinay Singh Binayak
Vinay Singh Binayak
Director
about 11 years ago
Karan Singh Binayak
Karan Singh Binayak
Director
over 11 years ago
Snehalata Baid
Snehalata Baid
Director
about 19 years ago
Jatan Kumar Baid
Jatan Kumar Baid
Director
about 23 years ago

Charges

3 Crore
27 August 2018
Deutsche Bank Ag
2 Crore
15 May 2003
Bank Of India
76 Lak
09 February 2021
Deutsche Bank Ag
52 Lak
22 March 2023
Standard Chartered Bank
0
04 August 2022
Others
0
27 August 2018
Others
0
09 February 2021
Others
0
15 May 2003
Bank Of India
0
22 March 2023
Standard Chartered Bank
0
04 August 2022
Others
0
27 August 2018
Others
0
09 February 2021
Others
0
15 May 2003
Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-26062019
Form CHG-1-28022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Instrument(s) of creation or modification of charge;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form DIR-12-04052018_signed
Form DIR-11-04052018_signed
Notice of resignation;-02052018
Evidence of cessation;-02052018
Proof of dispatch-02052018
Notice of resignation filed with the company-02052018
Optional Attachment-(1)-02052018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed