Company Information

CIN
Status
Date of Incorporation
20 August 1999
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
7,550,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Anand
Raj Anand
Director
over 25 years ago
Surjit Singh Patheja
Surjit Singh Patheja
Director
over 25 years ago

Past Directors

Haronkar Singh Chandok
Haronkar Singh Chandok
Director
over 19 years ago
Inderpal Kaur
Inderpal Kaur
Director
over 25 years ago

Charges

4 Crore
12 February 2019
Axis Bank Limited
4 Crore
26 March 2003
Syndicate Bank
75 Lak
12 February 2019
Axis Bank Limited
0
26 March 2003
Syndicate Bank
0
12 February 2019
Axis Bank Limited
0
26 March 2003
Syndicate Bank
0
12 February 2019
Axis Bank Limited
0
26 March 2003
Syndicate Bank
0

Documents

List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
List of share holders, debenture holders;-15112018
Copy of MGT-8-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-18112017
Copy of MGT-8-18112017
Form MGT-7-18112017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Copy of MGT-8-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016