Company Information

CIN
Status
Date of Incorporation
12 August 2005
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
3,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Singh
Kunal Singh
Director
about 1 year ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
about 1 year ago
Shailesh Kumar Singh
Shailesh Kumar Singh
Director
about 2 years ago
Ram Singh Mohan
Ram Singh Mohan
Director
over 19 years ago

Past Directors

Shyam Mohan Singh
Shyam Mohan Singh
Additional Director
almost 11 years ago

Charges

2 Crore
30 May 2017
Idbi Bank Limited
1 Crore
06 June 2016
Icici Bank Limited
1 Crore
30 May 2017
Idbi Bank Limited
0
06 June 2016
Others
0
30 May 2017
Idbi Bank Limited
0
06 June 2016
Others
0

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Optional Attachment-(2)-05082017
Optional Attachment-(1)-05082017
Form CHG-1-05082017_signed
Instrument(s) of creation or modification of charge;-05082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170805
List of share holders, debenture holders;-28062017
Form MGT-7-28062017_signed
Directors report as per section 134(3)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Company CSR policy as per section 135(4)-20062017
Form AOC-4-20062017_signed
Form ADT-1-23022017_signed
Copy of written consent given by auditor-22022017