Company Information
CIN
Status
Date of Incorporation
16 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,740,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shyamal Dhar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Manish Kumar Roy
Manager
over 13 years ago
over 13 years ago
Kamal Dhar
Managing Director
over 13 years ago
over 13 years ago
Charges
21 June 2019
Hdfc Bank Limited
4 Crore
19 July 2017
Kotak Mahindra Bank Limited
2 Crore
28 July 2015
The Karur Vysya Bank Limited
1 Crore
15 July 2014
Central Bank Of India
1 Crore
21 June 2019
Hdfc Bank Limited
0
15 July 2014
Central Bank Of India
0
19 July 2017
Others
0
28 July 2015
The Karur Vysya Bank Limited
0
21 June 2019
Hdfc Bank Limited
0
15 July 2014
Central Bank Of India
0
19 July 2017
Others
0
28 July 2015
The Karur Vysya Bank Limited
0
21 June 2019
Hdfc Bank Limited
0
15 July 2014
Central Bank Of India
0
19 July 2017
Others
0
28 July 2015
The Karur Vysya Bank Limited
0
Documents
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form INC-22-18062020_signed
Optional Attachment-(1)-18062020
Copy of board resolution authorizing giving of notice-18062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18062020
Form DPT-3-02062020-signed
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Directors report as per section 134(3)-04032020
List of share holders, debenture holders;-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form ADT-1-20012020_signed
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
Form CHG-1-27092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Instrument(s) of creation or modification of charge;-16082019
Form DPT-3-30062019
Form INC-22-19122018_signed
Copies of the utility bills as mentioned above (not older than two months)-19122018
Copy of board resolution authorizing giving of notice-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed