Company Information

CIN
Status
Date of Incorporation
02 January 1996
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
29 September 2023
Paid Up Capital
22,000,000
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarika Kakrania
Sarika Kakrania
Beneficial Owner
almost 2 years ago
Pankaj Kakrania
Pankaj Kakrania
Beneficial Owner
almost 2 years ago

Past Directors

Devi Prasad Kakrania
Devi Prasad Kakrania
Director
about 25 years ago
Manish Kakrania
Manish Kakrania
Director
about 25 years ago

Charges

7 Crore
05 April 2013
Ing Vysya Bank Limited
7 Crore
08 April 2011
The Royal Bank Of Scotland N.v.
2 Crore
05 April 2013
Ing Vysya Bank Limited
0
08 April 2011
The Royal Bank Of Scotland N.v.
0
05 April 2013
Ing Vysya Bank Limited
0
08 April 2011
The Royal Bank Of Scotland N.v.
0
05 April 2013
Ing Vysya Bank Limited
0
08 April 2011
The Royal Bank Of Scotland N.v.
0
05 April 2013
Ing Vysya Bank Limited
0
08 April 2011
The Royal Bank Of Scotland N.v.
0
05 April 2013
Ing Vysya Bank Limited
0
08 April 2011
The Royal Bank Of Scotland N.v.
0

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-31102017