Company Information
CIN
Status
Date of Incorporation
08 March 1994
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Himanshu Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajesh Goyal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Amal Kumar Minny Jain
Director
over 9 years ago
over 9 years ago
Asit Mondal
Director
about 21 years ago
about 21 years ago
Hari Prasad Tiwari
Director
about 29 years ago
about 29 years ago
Charges
10 April 2018
Karnataka Bank Ltd.
55 Lak
19 March 2018
Karnataka Bank Ltd.
18 Crore
29 June 2021
Karnataka Bank Ltd.
4 Crore
29 December 2020
Karnataka Bank Ltd.
1 Crore
19 March 2018
Karnataka Bank Ltd.
0
29 June 2021
Karnataka Bank Ltd.
0
29 December 2020
Karnataka Bank Ltd.
0
10 April 2018
Karnataka Bank Ltd.
0
19 March 2018
Karnataka Bank Ltd.
0
29 June 2021
Karnataka Bank Ltd.
0
29 December 2020
Karnataka Bank Ltd.
0
10 April 2018
Karnataka Bank Ltd.
0
19 March 2018
Karnataka Bank Ltd.
0
29 June 2021
Karnataka Bank Ltd.
0
29 December 2020
Karnataka Bank Ltd.
0
10 April 2018
Karnataka Bank Ltd.
0
Documents
Form BEN - 2-06012021_signed
Form BEN - 2-31122020
Declaration under section 90-31122020
Form AOC-5-03062020-signed
Copy of board resolution-24052020
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-5-04102019-signed
Copy of board resolution-28092019
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Form DIR-12-31102018_signed
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
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
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-25102018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form ADT-3-27042018-signed
Form ADT-1-25042018_signed
Copy of resolution passed by the company-25042018
Copy of written consent given by auditor-25042018