Company Information
CIN
Status
Date of Incorporation
31 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,210,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahip Jain
Additional Director
almost 4 years ago
almost 4 years ago
Sushil Kumar Banthia
Director/Designated Partner
over 11 years ago
over 11 years ago
Ravi Prakash Pincha
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Arihant Baid
Director
over 16 years ago
over 16 years ago
Alok Kumar Pincha
Director
almost 17 years ago
almost 17 years ago
Sanjay Shah
Director
over 28 years ago
over 28 years ago
Charges
29 March 2014
State Bank Of India
8 Crore
31 January 2023
Others
0
29 March 2014
State Bank Of India
0
31 January 2023
Others
0
29 March 2014
State Bank Of India
0
31 January 2023
Others
0
29 March 2014
State Bank Of India
0
Documents
Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form ADT-3-20082020_signed
Resignation letter-19082020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-19102019_signed
Instrument(s) of creation or modification of charge;-19102019
Optional Attachment-(1)-19102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019
Form CHG-1-02042019_signed
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-02042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form ADT-3-07082018-signed
Resignation letter-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018