Company Information

CIN
Status
Date of Incorporation
26 August 2011
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
11 September 2023
Paid Up Capital
10,386,250
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gokul Rudani
Gokul Rudani
Director/Designated Partner
over 7 years ago
Nitin Rudani
Nitin Rudani
Director/Designated Partner
over 7 years ago

Past Directors

Suphal Halder
Suphal Halder
Director
over 9 years ago
Rita Devi Roy
Rita Devi Roy
Director
over 13 years ago
Ranga Lal Halder
Ranga Lal Halder
Director
over 13 years ago

Charges

4 Crore
21 September 2021
Icici Bank Limited
2 Crore
25 June 2021
Icici Bank Limited
2 Crore
21 September 2021
Others
0
25 June 2021
Others
0
21 September 2021
Others
0
25 June 2021
Others
0
21 September 2021
Others
0
25 June 2021
Others
0
21 September 2021
Others
0
25 June 2021
Others
0
21 September 2021
Others
0
25 June 2021
Others
0

Documents

Form DPT-3-31122020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-01082019_signed
Declaration under section 90-28072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180105
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form MGT-14-01092017-signed
Optional Attachment-(1)-01092017