Company Information

CIN
Status
Date of Incorporation
04 November 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
214,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibabrata Mondal
Shibabrata Mondal
Director/Designated Partner
almost 3 years ago
Satyaranjan Bhanja
Satyaranjan Bhanja
Director/Designated Partner
almost 3 years ago

Past Directors

Jaydeep Kumar Khaitan
Jaydeep Kumar Khaitan
Director
about 11 years ago
Kuldeep Kumar Khaitan
Kuldeep Kumar Khaitan
Director
about 11 years ago
Vivek Kumar Kejriwal
Vivek Kumar Kejriwal
Director
almost 12 years ago
Rajiv Kumar Kanodia
Rajiv Kumar Kanodia
Director
about 28 years ago

Charges

75 Lak
29 April 2007
Centurion Bank Of Punjab Limited
75 Lak
19 August 2010
Asrec (india) Limited
4 Crore
19 August 2010
Asrec (india) Limited
0
29 April 2007
Centurion Bank Of Punjab Limited
0
19 August 2010
Asrec (india) Limited
0
29 April 2007
Centurion Bank Of Punjab Limited
0

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form CHG-4-03072019_signed
Letter of the charge holder stating that the amount has been satisfied-03072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190703
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-121015.OCT
Form ADT-1-071015.OCT
Certificate of Registration for Modification of Mortgage-200715.PDF
Certificate of Registration for Modification of Mortgage-200715.PDF
Certificate of Registration for Modification of Mortgage-200715.PDF