Company Information

CIN
Status
Date of Incorporation
18 January 2006
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
12,621,860
Authorised Capital
111,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Bawri
Ritesh Bawri
Director/Designated Partner
over 1 year ago
Vinay Bawri
Vinay Bawri
Director/Designated Partner
over 1 year ago
Binod Kumar Bawri
Binod Kumar Bawri
Director/Designated Partner
about 4 years ago
Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director
about 8 years ago

Past Directors

Pradip Bansal
Pradip Bansal
Managing Director
almost 8 years ago
Ranjan Kumar Mandal
Ranjan Kumar Mandal
Additional Director
over 8 years ago
Laxmi Narayan Sharma
Laxmi Narayan Sharma
Additional Director
over 11 years ago

Charges

56 Lak
17 February 2017
Icici Bank Limited
28 Lak
17 February 2017
Icici Bank Limited
28 Lak
23 February 2017
Icici Bank Limited
35 Lak
23 February 2017
Others
0
17 February 2017
Others
0
17 February 2017
Others
0
23 February 2017
Others
0
17 February 2017
Others
0
17 February 2017
Others
0
23 February 2017
Others
0
17 February 2017
Others
0
17 February 2017
Others
0

Documents

Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form DIR-12-13022020_signed
Interest in other entities;-13022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Supplementary or Test audit report under section 143-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019
Form MGT-7-27112019_signed
Form DIR-12-23112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Interest in other entities;-07022019
Form DIR-12-07022019_signed
Form AOC - 4 CFS-14012019_signed
Form MGT-7-12012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-28102018_signed