Company Information

CIN
Status
Date of Incorporation
15 December 2004
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
270,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Marodia
Pawan Kumar Marodia
Director
about 20 years ago
Rana Sinhal
Rana Sinhal
Director
about 20 years ago

Charges

12 Lak
26 April 2016
State Bank Of India
9 Lak
28 April 2009
State Bank Of India
2 Lak
26 April 2016
State Bank Of India
0
28 April 2009
State Bank Of India
0
26 April 2016
State Bank Of India
0
28 April 2009
State Bank Of India
0
26 April 2016
State Bank Of India
0
28 April 2009
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-02062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-01072019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form ADT-1-08112017_signed
Copy of written consent given by auditor-08112017
Copy of resolution passed by the company-08112017
Copy of the intimation sent by company-08112017
Form ADT-1-05012017_signed
Copy of the intimation sent by company-05012017
Copy of written consent given by auditor-05012017
Optional Attachment-(1)-05012017
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed