Company Information

CIN
Status
Date of Incorporation
17 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
136,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Todi
Manish Todi
Director/Designated Partner
over 1 year ago
Shyam Sunder Bhagat
Shyam Sunder Bhagat
Director
almost 7 years ago

Past Directors

Anup Jhunjhunwala Kumar
Anup Jhunjhunwala Kumar
Director
about 13 years ago
Jyotirindra Nath Dey
Jyotirindra Nath Dey
Director
about 13 years ago
Anil Sharma
Anil Sharma
Director
about 13 years ago

Charges

0
19 August 2014
Icici Bank Limited
4 Crore
19 August 2014
Icici Bank Limited
6 Crore
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0

Documents

Form INC-28-08112018-signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of court order or NCLT or CLB or order by any other competent authority.-27102018
Form MGT-7-27102018_signed
Form CHG-4-30032018_signed
Letter of the charge holder stating that the amount has been satisfied-30032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180330
Letter of the charge holder stating that the amount has been satisfied-09032018
Form CHG-4-09032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180309
Optional Attachment-(1)-15022018
Notice of resignation;-15022018
Interest in other entities;-15022018
Form DIR-12-15022018_signed
Evidence of cessation;-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form INC-22-09012017_signed
Copies of the utility bills as mentioned above (not older than two months)-09012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012017
Form MGT-7-17112016_signed