Company Information

CIN
Status
Date of Incorporation
11 February 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
725,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Kithania
Saurav Kithania
Director
almost 2 years ago
Lalit Agarwala
Lalit Agarwala
Director
over 14 years ago

Past Directors

Ankur Majumder
Ankur Majumder
Director
over 14 years ago
Subir Kumar Majumder
Subir Kumar Majumder
Director
over 14 years ago
Saurabh Dhanuka
Saurabh Dhanuka
Director
over 14 years ago
Suruchi Dhanuka
Suruchi Dhanuka
Director
over 14 years ago
Rita Agarwal
Rita Agarwal
Director
almost 15 years ago
Sukumar Kundu
Sukumar Kundu
Director
almost 15 years ago

Charges

5 Crore
12 May 2020
Karnataka Bank Ltd.
4 Crore
11 October 2022
Karnataka Bank Ltd.
82 Lak
11 October 2022
Karnataka Bank Ltd.
0
12 May 2020
Karnataka Bank Ltd.
0
11 October 2022
Karnataka Bank Ltd.
0
12 May 2020
Karnataka Bank Ltd.
0
11 October 2022
Karnataka Bank Ltd.
0
12 May 2020
Karnataka Bank Ltd.
0

Documents

Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Optional Attachment-(1)-01062020
Instrument(s) of creation or modification of charge;-01062020
Form INC-22-20122019_signed
Copies of the utility bills as mentioned above (not older than two months)-20122019
Copy of board resolution authorizing giving of notice-20122019
Optional Attachment-(1)-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Form DIR-12-11122019_signed
Form DIR-11-11122019_signed
Form DIR-11-10122019_signed
Acknowledgement received from company-09122019
Evidence of cessation;-09122019
Notice of resignation filed with the company-09122019
Notice of resignation;-09122019
Proof of dispatch-09122019
Form DPT-3-13112019-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed