Company Information

CIN
Status
Date of Incorporation
01 February 1996
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 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandan Mall
Chandan Mall
Director/Designated Partner
over 8 years ago

Past Directors

Suraj Das
Suraj Das
Additional Director
over 1 year ago
Vishnu Prakash Mall
Vishnu Prakash Mall
Additional Director
over 7 years ago
Prakash Chandra Acharya
Prakash Chandra Acharya
Additional Director
over 11 years ago
Projesh Kumar Roy
Projesh Kumar Roy
Director
over 18 years ago
Aloke Kumar Banerjee
Aloke Kumar Banerjee
Director
over 18 years ago

Charges

41 Lak
16 April 2019
Icici Bank Limited
41 Lak
19 October 2002
The Federal Bank Ltd.
22 Lak
16 April 2019
Others
0
19 October 2002
The Federal Bank Ltd.
0
16 April 2019
Others
0
19 October 2002
The Federal Bank Ltd.
0

Documents

Form DPT-3-24122020_signed
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-05062020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
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 BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-30062019
Form CHG-1-28062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-14062019
Form INC-22-12022019_signed
Optional Attachment-(1)-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Optional Attachment-(3)-11012018
Complete record of private placement offers and acceptances in Form PAS-5.-11012018
Optional Attachment-(1)-11012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012018
Copy of Board or Shareholders? resolution-11012018