Company Information

CIN
Status
Date of Incorporation
09 May 2006
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
1,800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikash Chandalia
Vikash Chandalia
Director
over 1 year ago
Vikram Singh Binayak
Vikram Singh Binayak
Beneficial Owner
about 3 years ago

Past Directors

Hitesh Bardia
Hitesh Bardia
Director
almost 17 years ago
Bhaven Kamdar
Bhaven Kamdar
Director
almost 17 years ago
Kamal Singh Bardia
Kamal Singh Bardia
Director
almost 17 years ago
Roshan Lal Agarwal
Roshan Lal Agarwal
Director
over 18 years ago
Manju Agarwal
Manju Agarwal
Director
over 18 years ago

Charges

9 Crore
11 June 2013
Ing Vysya Bank Limited
5 Crore
27 August 2011
Axis Bank Limited
4 Crore
27 August 2011
Axis Bank Limited
0
11 June 2013
Ing Vysya Bank Limited
0
27 August 2011
Axis Bank Limited
0
11 June 2013
Ing Vysya Bank Limited
0

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Form ADT-1-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Optional Attachment-(1)-22062018
Copy of the intimation sent by company-21062018
Copy of written consent given by auditor-21062018
Copy of resolution passed by the company-21062018
List of share holders, debenture holders;-21062018
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-230814.OCT