Company Information

CIN
Status
Date of Incorporation
01 March 2010
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
510,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhaskar Saraf
Bhaskar Saraf
Director
almost 2 years ago
Santosh Kumar Tiwari
Santosh Kumar Tiwari
Additional Director
almost 2 years ago

Past Directors

Megha Saraf
Megha Saraf
Director
about 12 years ago
Narendra Kumar Sharma
Narendra Kumar Sharma
Director
over 12 years ago
Ramawatar Agarwal
Ramawatar Agarwal
Director
almost 15 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
almost 15 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 15 years ago

Charges

53 Crore
17 November 2020
Icici Bank Limited
23 Crore
01 February 2023
Punjab National Bank
30 Crore
01 February 2023
Others
0
17 November 2020
Others
0
01 February 2023
Others
0
17 November 2020
Others
0

Documents

Form DPT-3-19122020-signed
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form AOC-4-13112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-3-05112018-signed
Form AOC - 4 CFS-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Optional Attachment-(1)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(2)-23102018
Form AOC-4-23102018_signed
Resignation letter-13102018
Optional Attachment-(1)-13102018