Company Information
CIN
Status
Date of Incorporation
21 September 2004
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
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Panna Lal Kasat
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Piyush Dhoot
Director/Designated Partner
about 12 years ago
about 12 years ago
Shyam Sunder Malani
Additional Director
about 15 years ago
about 15 years ago
Pawan Kumar Dhoot
Additional Director
about 15 years ago
about 15 years ago
Past Directors
Sanjay Mohta
Director
about 19 years ago
about 19 years ago
Ranjeet Kumar Jhajharia
Director
over 20 years ago
over 20 years ago
Charges
02 November 2018
Standard Chartered Bank
10 Crore
29 August 2018
Piramal Trusteeship Services Private Limited
75 Crore
24 July 2020
Standard Chartered Bank
1 Crore
14 February 2023
Standard Chartered Bank
0
06 April 2022
Others
0
24 July 2020
Standard Chartered Bank
0
29 August 2018
Others
0
02 November 2018
Standard Chartered Bank
0
14 February 2023
Standard Chartered Bank
0
06 April 2022
Others
0
24 July 2020
Standard Chartered Bank
0
29 August 2018
Others
0
02 November 2018
Standard Chartered Bank
0
14 February 2023
Standard Chartered Bank
0
06 April 2022
Others
0
24 July 2020
Standard Chartered Bank
0
29 August 2018
Others
0
02 November 2018
Standard Chartered Bank
0
Documents
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Form DPT-3-17062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-02072019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form CHG-1-05122018_signed
Instrument(s) of creation or modification of charge;-05122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Optional Attachment-(1)-25102018
Form CHG-1-25102018_signed
Optional Attachment-(2)-25102018
Instrument(s) of creation or modification of charge;-25102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181025
Form AOC-4-09102018_signed
Directors report as per section 134(3)-05102018