Company Information

CIN
Status
Date of Incorporation
19 October 2004
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
3,225,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raunak Garg
Raunak Garg
Director/Designated Partner
almost 2 years ago
Manoj Kumar Ganguly
Manoj Kumar Ganguly
Director/Designated Partner
almost 2 years ago
Sushil Kumar Nevatia
Sushil Kumar Nevatia
Director/Designated Partner
over 5 years ago

Past Directors

Lakshman Srinivasan
Lakshman Srinivasan
Director
over 13 years ago
Paritosh Ghosh
Paritosh Ghosh
Director
about 15 years ago
Sarita Devi Kedia
Sarita Devi Kedia
Director
about 20 years ago

Charges

10 Crore
28 January 2017
Kotak Mahindra Bank Limited
10 Crore
29 September 2010
State Bank Of India
19 Crore
28 January 2017
Others
0
27 January 2022
Others
0
29 September 2010
State Bank Of India
0
28 January 2017
Others
0
27 January 2022
Others
0
29 September 2010
State Bank Of India
0
28 January 2017
Others
0
27 January 2022
Others
0
29 September 2010
State Bank Of India
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-30042020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-02112019-signed
Optional Attachment-(1)-26102019
Form DPT-3-15102019-signed
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Optional Attachment-(4)-20082019
Interest in other entities;-20082019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Optional Attachment-(3)-20082019
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017
Form AOC-4(XBRL)-13102017_signed
Form CHG-1-14022017_signed
Instrument(s) of creation or modification of charge;-14022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170214
Form DIR-11-24112016_signed