Company Information

CIN
Status
Date of Incorporation
25 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Jhunjhunwala
Vivek Jhunjhunwala
Director/Designated Partner
over 6 years ago
Rakhi Roy
Rakhi Roy
Director/Designated Partner
over 7 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
almost 14 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
almost 14 years ago

Past Directors

Santosh Kumar Sharma
Santosh Kumar Sharma
Director
almost 11 years ago
Shiv Ratan Sharma
Shiv Ratan Sharma
Director
almost 11 years ago
Bhanu Pratap Chowdhury
Bhanu Pratap Chowdhury
Director
about 22 years ago

Charges

0
07 November 2017
Dcb Bank Limited
14 Crore
25 June 2014
Danodia Investments And Finance Limited
50 Lak
20 December 2021
Others
0
07 November 2017
Others
0
25 June 2014
Danodia Investments And Finance Limited
0
20 December 2021
Others
0
07 November 2017
Others
0
25 June 2014
Danodia Investments And Finance Limited
0
20 December 2021
Others
0
07 November 2017
Others
0
25 June 2014
Danodia Investments And Finance Limited
0
20 December 2021
Others
0
07 November 2017
Others
0
25 June 2014
Danodia Investments And Finance Limited
0
20 December 2021
Others
0
07 November 2017
Others
0
25 June 2014
Danodia Investments And Finance Limited
0

Documents

Form DPT-3-31122020-signed
Form DPT-3-19062020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form CHG-4-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-23102019
Form DPT-3-25072019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Form DIR-12-28102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-23062018_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
Form INC-22-16012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
Copies of the utility bills as mentioned above (not older than two months)-13012018
Copy of board resolution authorizing giving of notice-13012018
Optional Attachment-(1)-13012018
Optional Attachment-(1)-05012018
Instrument(s) of creation or modification of charge;-05012018
Form CHG-1-05012018_signed