Company Information
CIN
Status
Date of Incorporation
09 November 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,520,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Deepak Tibrewal
Director
over 10 years ago
over 10 years ago
Vaibhav Ojha
Director
over 11 years ago
over 11 years ago
Om Prakash Singh
Director
almost 12 years ago
almost 12 years ago
Meena Ojha
Director
almost 15 years ago
almost 15 years ago
Vivek Ojha
Director
almost 15 years ago
almost 15 years ago
Vinay Kumar Verma
Director
over 20 years ago
over 20 years ago
Anuj Tulsyan
Director
over 20 years ago
over 20 years ago
Charges
30 March 2013
State Bank Of India (lead Bank)
415 Crore
30 March 2013
State Bank Of India (lead Bank)
0
30 March 2013
State Bank Of India (lead Bank)
0
30 March 2013
State Bank Of India (lead Bank)
0
Documents
Form DIR-11-24012020_signed
Notice of resignation filed with the company-19012020
Proof of dispatch-19012020
Acknowledgement received from company-19012020
Proof of dispatch-17012020
Acknowledgement received from company-17012020
Notice of resignation filed with the company-17012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Directors report as per section 134(3)-06092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Optional Attachment-(1)-06092016
Optional Attachment-(2)-06092016
Form AOC-4-06092016_signed
List of share holders, debenture holders;-19082016
Form MGT-7-19082016_signed
Form ADT-1-09082016_signed
