Company Information
CIN
Status
Date of Incorporation
30 June 1997
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
15,937,500
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rahul Omprakash Dalmiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sureshkumar R Sharma
Director
about 23 years ago
about 23 years ago
Past Directors
Nikhil Chhawchharia
Director
over 10 years ago
over 10 years ago
Nitin Sadanand Damle
Director
over 19 years ago
over 19 years ago
Mohanlal Murlidhar Latta
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 16] Manufacturing Packaging Goods For Other Industries
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
19 April 2017
Idbi Bank Limited
2 Crore
05 September 2007
Hdfc Bank Limited
75 Lak
04 July 2008
Hdfc Bank Limited
2 Crore
17 April 2005
Bank Of India
1 Crore
30 December 2005
Bank Of India
1 Crore
19 April 2017
Idbi Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
30 December 2005
Bank Of India
0
17 April 2005
Bank Of India
0
04 July 2008
Hdfc Bank Limited
0
19 April 2017
Idbi Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
30 December 2005
Bank Of India
0
17 April 2005
Bank Of India
0
04 July 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-18122020-signed
Form DIR-12-12092020_signed
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Form PAS-3-27072020_signed
Copy of Board or Shareholders? resolution-27072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Form SH-7-26062020-signed
Form SH-7-17062020-signed
Altered memorandum of assciation;-17062020
Copy of the resolution for alteration of capital;-17062020
Optional Attachment-(1)-17062020
Form MGT-14-15062020_signed
Copy of the resolution for alteration of capital;-15062020
Altered memorandum of assciation;-15062020
Optional Attachment-(1)-15062020
Altered memorandum of association-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Instrument(s) of creation or modification of charge;-21042020
Optional Attachment-(2)-21042020
Form CHG-1-21042020_signed
Optional Attachment-(1)-21042020
Optional Attachment-(3)-21042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200421
Form DPT-3-16042020-signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-16122019_signed
Form MGT-7-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019