Company Information
CIN
Status
Date of Incorporation
20 March 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
1,170,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sangita Chowdhary
Director
almost 15 years ago
almost 15 years ago
Lalit Kumar Chowdhary
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sweta Choudhary
Director
almost 15 years ago
almost 15 years ago
Sanjay Kumar Chowdhary
Director
almost 15 years ago
almost 15 years ago
Charges
21 June 2017
Indusind Bank Ltd.
1 Crore
09 June 2010
Hdfc Bank Limited
1 Crore
07 July 2010
Hdfc Bank Limited
1 Crore
21 June 2017
Others
0
07 July 2010
Hdfc Bank Limited
0
09 June 2010
Hdfc Bank Limited
0
21 June 2017
Others
0
07 July 2010
Hdfc Bank Limited
0
09 June 2010
Hdfc Bank Limited
0
21 June 2017
Others
0
07 July 2010
Hdfc Bank Limited
0
09 June 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-17062020-signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Letter of the charge holder stating that the amount has been satisfied-11122017
Form CHG-4-11122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171211
Form MGT-7-22112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Instrument(s) of creation or modification of charge;-06092017
Form CHG-1-06092017_signed
