Company Information

CIN
Status
Date of Incorporation
09 August 1988
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
11,965,000
Authorised Capital
12,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Kant Khetan
Shashi Kant Khetan
Director/Designated Partner
over 1 year ago
Kiran Khaitan
Kiran Khaitan
Director/Designated Partner
over 2 years ago

Charges

18 Crore
21 June 2016
Icici Bank Limited
18 Crore
19 July 2023
Others
0
21 June 2016
Others
0
19 July 2023
Others
0
21 June 2016
Others
0
19 July 2023
Others
0
21 June 2016
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
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 ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-08022019_signed
List of share holders, debenture holders;-01022019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-11072018
Evidence of cessation;-11072018
Form DIR-12-11072018_signed
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form AOC-4-12022018_signed
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form CHG-1-21122017_signed
Instrument(s) of creation or modification of charge;-21122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171221
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed