Company Information

CIN
Status
Date of Incorporation
08 April 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raviprakash Saboo
Raviprakash Saboo
Director/Designated Partner
over 5 years ago
Brijkishore Sitaram Mundra
Brijkishore Sitaram Mundra
Additional Director
over 11 years ago

Past Directors

Sita Ram Kothari
Sita Ram Kothari
Additional Director
over 5 years ago
Shivnarayan Govind Das Mundra
Shivnarayan Govind Das Mundra
Director
over 10 years ago
Gautam Ganeshprasad Karwa
Gautam Ganeshprasad Karwa
Director
over 10 years ago
Lalit Rathi
Lalit Rathi
Additional Director
over 11 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 12 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
almost 12 years ago

Charges

0
29 September 2015
Axis Bank Limited
10 Crore
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0
29 September 2015
Axis Bank Limited
0

Documents

Form CHG-4-25082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Letter of the charge holder stating that the amount has been satisfied-24082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-16112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
List of share holders, debenture holders;-04112017