Company Information
CIN
Status
Date of Incorporation
01 August 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale 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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Pradhan
Director
over 1 year ago
over 1 year ago
Rajanikanta Mishra
Director
over 1 year ago
over 1 year ago
Charchit Mishra
Director
over 11 years ago
over 11 years ago
Past Directors
Rabindranath Dalai
Director
over 3 years ago
over 3 years ago
Debabrata Kumar Ghose
Director
over 10 years ago
over 10 years ago
Minati Mishra
Director
over 11 years ago
over 11 years ago
Chandan Mishra
Additional Director
over 12 years ago
over 12 years ago
Sandeep Agarwal
Director
over 21 years ago
over 21 years ago
Ritesh Agarwal
Director
over 21 years ago
over 21 years ago
Charges
07 December 2015
Bmw India Financial Services Private Limited
29 Crore
22 January 2016
Bmw India Private Limited
15 Crore
22 January 2016
Bmw India Financial Services Private Limited
6 Crore
22 January 2016
Bmw India Financial Services Private Limited
12 Crore
07 December 2015
Others
0
22 January 2016
Bmw India Financial Services Private Limited
0
22 January 2016
Bmw India Private Limited
0
22 January 2016
Bmw India Financial Services Private Limited
0
07 December 2015
Others
0
22 January 2016
Bmw India Financial Services Private Limited
0
22 January 2016
Bmw India Private Limited
0
22 January 2016
Bmw India Financial Services Private Limited
0
07 December 2015
Others
0
22 January 2016
Bmw India Financial Services Private Limited
0
22 January 2016
Bmw India Private Limited
0
22 January 2016
Bmw India Financial Services Private Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of written consent given by auditor-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form MGT-7-23082018_signed
List of share holders, debenture holders;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
List of share holders, debenture holders;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed
Letter of the charge holder stating that the amount has been satisfied-10032017
Form CHG-4-10032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170310
Optional Attachment-(1)-27022017
Instrument(s) of creation or modification of charge;-27022017
Form CHG-1-27022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170227
Letter of the charge holder stating that the amount has been satisfied-25012017
Form CHG-4-25012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170125