Company Information

CIN
Status
Date of Incorporation
17 October 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
136,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Todi
Manish Todi
Director/Designated Partner
over 1 year ago
Vandana Bhagat
Vandana Bhagat
Director
over 7 years ago

Past Directors

Anup Jhunjhunwala Kumar
Anup Jhunjhunwala Kumar
Director
almost 13 years ago
Anil Sharma
Anil Sharma
Director
about 13 years ago

Charges

0
19 August 2014
Icici Bank Limited
4 Crore
19 August 2014
Icici Bank Limited
6 Crore
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0
19 August 2014
Icici Bank Limited
0

Documents

Form INC-28-08112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
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
Form AOC-4-26102018_signed
Form CHG-4-30032018_signed
Letter of the charge holder stating that the amount has been satisfied-30032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180330
Letter of the charge holder stating that the amount has been satisfied-09032018
Form CHG-4-09032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180309
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Evidence of cessation;-18092017
Interest in other entities;-18092017
Letter of appointment;-18092017
Notice of resignation;-18092017
Form DIR-12-18092017
Form ADT-1-26062017_signed
Copy of the intimation sent by company-26062017
Optional Attachment-(1)-26062017
Copy of written consent given by auditor-26062017