Company Information

CIN
Status
Date of Incorporation
25 November 1994
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
4,430,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Mahawar
Smita Mahawar
Director/Designated Partner
almost 2 years ago
Dharmendra Kumar Sharma
Dharmendra Kumar Sharma
Director/Designated Partner
almost 2 years ago
Kripa Shankar Mahawar
Kripa Shankar Mahawar
Director
over 7 years ago
Sachin Kumar Sharma
Sachin Kumar Sharma
Director
over 11 years ago

Past Directors

Uday Shankar Mahawar
Uday Shankar Mahawar
Director
over 12 years ago
Mahadeb Ghosh
Mahadeb Ghosh
Director
over 17 years ago
Goutam Bose
Goutam Bose
Director
over 17 years ago
Man Kumar Kundalia
Man Kumar Kundalia
Director
over 23 years ago

Charges

75 Lak
20 June 2017
Icici Bank Limited
2 Crore
23 August 2019
Hdfc Bank Limited
75 Lak
23 August 2019
Hdfc Bank Limited
0
20 June 2017
Others
0
23 August 2019
Hdfc Bank Limited
0
20 June 2017
Others
0
23 August 2019
Hdfc Bank Limited
0
20 June 2017
Others
0
23 August 2019
Hdfc Bank Limited
0
20 June 2017
Others
0
23 August 2019
Hdfc Bank Limited
0
20 June 2017
Others
0

Documents

Proof of dispatch-24072020
Notice of resignation filed with the company-24072020
Form DIR-11-24072020_signed
Interest in other entities;-20072020
Optional Attachment-(1)-20072020
Evidence of cessation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Notice of resignation;-20072020
Form DIR-12-20072020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-04102019_signed
Instrument(s) of creation or modification of charge;-04102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Proof of dispatch-28052018
Form DIR-11-28052018_signed
Acknowledgement received from company-28052018
Notice of resignation filed with the company-28052018
Form DIR-12-11052018_signed