Company Information

CIN
Status
Date of Incorporation
17 September 2010
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shashi Kant Sharma
Shashi Kant Sharma
Director
over 14 years ago

Past Directors

Manju Shroff
Manju Shroff
Additional Director
over 6 years ago
Vinay Kumar Pachisia
Vinay Kumar Pachisia
Additional Director
over 9 years ago
Krishna Kumar Kedia
Krishna Kumar Kedia
Director
almost 10 years ago
Jyotsna Purnima Chetlapalli
Jyotsna Purnima Chetlapalli
Director
over 14 years ago
Chetan Shroff
Chetan Shroff
Director
over 14 years ago
Santosh Kumar Lal
Santosh Kumar Lal
Director
over 14 years ago
Kishan Loharuka Kumar
Kishan Loharuka Kumar
Director
over 14 years ago

Charges

3 Crore
24 September 2012
Standard Chartered Bank
3 Crore
24 September 2012
Standard Chartered Bank
0
24 September 2012
Standard Chartered Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22062020-signed
Form CHG-1-16012020_signed
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-30072019
Instrument(s) of creation or modification of charge;-17122018
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181217
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form DIR-12-08102018_signed
Acknowledgement received from company-28072018
Form DIR-11-28072018_signed
Proof of dispatch-28072018
Notice of resignation filed with the company-28072018
Evidence of cessation;-24072018
Optional Attachment-(1)-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Optional Attachment-(2)-17042018