Company Information

CIN
Status
Date of Incorporation
15 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
136,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suraj Ratan Bagree
Suraj Ratan Bagree
Director
about 7 years ago
Shyam Sunder Bhagat
Shyam Sunder Bhagat
Director
over 7 years ago

Past Directors

Jyotirindra Nath Dey
Jyotirindra Nath Dey
Director
about 13 years ago
Pravin Kumar Jain
Pravin Kumar Jain
Director
over 13 years ago
Pravash Pani
Pravash Pani
Director
over 13 years ago

Charges

0
19 August 2014
Icici Bank Limited
4 Crore
19 August 2014
Icici Bank Limited
6 Crore
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0

Documents

Form INC-28-08112018-signed
List of share holders, debenture holders;-27102018
Copy of court order or NCLT or CLB or order by any other competent authority.-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Letter of the charge holder stating that the amount has been satisfied-30032018
Form CHG-4-30032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180330
Form CHG-4-09032018_signed
Letter of the charge holder stating that the amount has been satisfied-09032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180309
Optional Attachment-(1)-30012018
Notice of resignation;-30012018
Interest in other entities;-30012018
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Evidence of cessation;-22092017
Form DIR-12-22092017_signed
Letter of appointment;-22092017
Notice of resignation;-22092017