Company Information

CIN
Status
Date of Incorporation
10 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rashprit Kaur
Rashprit Kaur
Director
over 1 year ago
Inderpal Singh Sandhu
Inderpal Singh Sandhu
Director/Designated Partner
about 2 years ago

Past Directors

Jagjit Singh Sandhu
Jagjit Singh Sandhu
Director
over 5 years ago
Sagarika Mahato
Sagarika Mahato
Director
over 12 years ago
Goutam Mahato
Goutam Mahato
Director
over 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago

Charges

4 Crore
04 March 2015
Axis Bank Limited
1 Crore
22 August 2022
Au Small Finance Bank Limited
3 Crore
22 August 2022
Others
0
04 March 2015
Axis Bank Limited
0
22 August 2022
Others
0
04 March 2015
Axis Bank Limited
0
22 August 2022
Others
0
04 March 2015
Axis Bank Limited
0

Documents

Form ADT-3-22122020_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Resignation letter-19122020
Form MGT-7-28092020_signed
Form AOC-4-25092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Directors report as per section 134(3)-19092020
Form MGT-7-19092020
Form DPT-3-12062020-signed
Form DIR-12-04122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-29112019
Notice of resignation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Interest in other entities;-29112019
Form DPT-3-30062019
Form MGT-7-19022019_signed
List of share holders, debenture holders;-12022019
Form AOC-4-28012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Form AOC-4-03072018_signed