Company Information

CIN
Status
Date of Incorporation
28 May 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Jalan
Neha Jalan
Director
about 15 years ago
Sarla Padia
Sarla Padia
Director
almost 19 years ago
Santosh Padia
Santosh Padia
Director
over 21 years ago

Past Directors

Ghanshyam Das Jalan
Ghanshyam Das Jalan
Director
about 15 years ago
Pankaj Padia
Pankaj Padia
Director
about 15 years ago

Charges

1 Crore
28 July 2014
Union Bank Of India
37 Lak
06 September 2010
Union Bank Of India
1 Crore
28 July 2014
Union Bank Of India
0
06 September 2010
Union Bank Of India
0
28 July 2014
Union Bank Of India
0
06 September 2010
Union Bank Of India
0
28 July 2014
Union Bank Of India
0
06 September 2010
Union Bank Of India
0

Documents

Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form DIR-11-090715.OCT
Form DIR-12-080715.OCT
Evidence of cessation-080715.PDF
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Form CHG-1-040914.OCT
Certificate of Registration of Mortgage-270814.PDF
Instrument of creation or modification of charge-270814.PDF
Certificate of Registration of Mortgage-270814.PDF
Optional Attachment 1-270814.PDF
Certificate of Registration of Mortgage-270814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-191013.OCT
Form66-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-020313.PDF
Certificate of Registration for Modification of Mortgage-020313.PDF
Certificate of Registration for Modification of Mortgage-020313.PDF