Company Information
CIN
Status
Date of Incorporation
04 May 1995
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
45,550,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bevlyn Saini
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Mandeep Singh
Additional Director
over 6 years ago
over 6 years ago
Harjindeer Kaur
Director
over 8 years ago
over 8 years ago
Ramnik Kaur Dhanjal
Director
over 29 years ago
over 29 years ago
Amardeep Singh
Director
over 29 years ago
over 29 years ago
Tejinder Singh
Director
over 29 years ago
over 29 years ago
Charges
05 November 2018
Punjab & Sind Bank
71 Lak
27 June 2013
Idbi Bank Limited
14 Crore
14 February 2012
The Federal Bank Ltd
95 Crore
21 April 2011
The Federal Bank Limited
1 Crore
19 July 2008
Idbi Bank Limited
9 Crore
30 December 2005
West Bengal Financial Corporation
8 Crore
26 February 2003
The Federal Bank Ltd
4 Crore
26 February 2003
The Federal Bank Ltd
4 Crore
30 March 2006
Axis Bank Ltd
4 Crore
07 August 2020
Idbi Bank Limited
1 Crore
24 June 2020
Punjab & Sind Bank
14 Lak
07 August 2020
Idbi Bank Limited
0
24 November 2021
Others
0
05 November 2018
Others
0
24 June 2020
Others
0
21 April 2011
Others
0
30 March 2006
Axis Bank Ltd
0
27 June 2013
Idbi Bank Limited
0
14 February 2012
The Federal Bank Ltd
0
26 February 2003
The Federal Bank Ltd
0
30 December 2005
West Bengal Financial Corporation
0
26 February 2003
The Federal Bank Ltd
0
19 July 2008
Others
0
07 August 2020
Idbi Bank Limited
0
24 November 2021
Others
0
05 November 2018
Others
0
24 June 2020
Others
0
21 April 2011
Others
0
30 March 2006
Axis Bank Ltd
0
27 June 2013
Idbi Bank Limited
0
14 February 2012
The Federal Bank Ltd
0
26 February 2003
The Federal Bank Ltd
0
30 December 2005
West Bengal Financial Corporation
0
26 February 2003
The Federal Bank Ltd
0
19 July 2008
Others
0
Documents
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form AOC - 4 CFS-06012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Supplementary or Test audit report under section 143-30122019
Form AOC-4-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form DIR-12-04052019_signed
Notice of resignation;-27042019
Evidence of cessation;-27042019
Form AOC - 4 CFS-16012019_signed