Company Information
CIN
Status
Date of Incorporation
07 July 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
8,920,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anjani Kumar
Director
about 23 years ago
about 23 years ago
Kamal Kumar Samvedi
Director
about 23 years ago
about 23 years ago
Manoj Kumar Samvedi
Director
about 23 years ago
about 23 years ago
Charges
30 January 2018
Canara Bank
8 Lak
25 January 2012
Canara Bank
2 Crore
29 December 2010
Bank Of India
7 Lak
02 March 2010
Small Industries Development Bank Of India
50 Lak
13 January 2006
Small Industries Devlopment Bank Of India
1 Crore
03 February 2011
Small Industries Development Bank Of India
30 Lak
30 January 2018
Canara Bank
0
25 January 2012
Canara Bank
0
02 March 2010
Small Industries Development Bank Of India
0
13 January 2006
Small Industries Devlopment Bank Of India
0
03 February 2011
Small Industries Development Bank Of India
0
29 December 2010
Bank Of India
0
30 January 2018
Canara Bank
0
25 January 2012
Canara Bank
0
02 March 2010
Small Industries Development Bank Of India
0
13 January 2006
Small Industries Devlopment Bank Of India
0
03 February 2011
Small Industries Development Bank Of India
0
29 December 2010
Bank Of India
0
30 January 2018
Canara Bank
0
25 January 2012
Canara Bank
0
02 March 2010
Small Industries Development Bank Of India
0
13 January 2006
Small Industries Devlopment Bank Of India
0
03 February 2011
Small Industries Development Bank Of India
0
29 December 2010
Bank Of India
0
Documents
Form AOC - 4 CFS-26122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122020
Supplementary or Test audit report under section 143-25122020
Form AOC-4-25122020_signed
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form DPT-3-23122020-signed
Form DPT-3-22122020-signed
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-30042020-signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Supplementary or Test audit report under section 143-17102019
List of share holders, debenture holders;-17102019
Form AOC - 4 CFS-17102019_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed