Company Information

CIN
Status
Date of Incorporation
14 January 1998
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
28 September 2023
Paid Up Capital
4,260,400
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Kant Khetan
Shashi Kant Khetan
Director/Designated Partner
over 1 year ago
Sumit Banerjee
Sumit Banerjee
Director/Designated Partner
over 1 year ago
Sandeep Goenka
Sandeep Goenka
Director/Designated Partner
over 1 year ago
Saharsh Khaitan
Saharsh Khaitan
Director/Designated Partner
over 1 year ago
Pallab Bhattacharya
Pallab Bhattacharya
Director
about 12 years ago

Past Directors

Sneha Khaitan
Sneha Khaitan
Director
over 12 years ago
Soumen Chakraborty
Soumen Chakraborty
Director
over 13 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
about 17 years ago
Anupam Nopany
Anupam Nopany
Director
about 22 years ago
Sanjay Kumar Sultania
Sanjay Kumar Sultania
Director
about 22 years ago

Charges

25 Crore
09 August 2016
Syndicate Bank
15 Crore
09 October 2015
Axis Bank Limited
10 Crore
09 October 2015
Axis Bank Limited
0
09 August 2016
Syndicate Bank
0
09 October 2015
Axis Bank Limited
0
09 August 2016
Syndicate Bank
0
09 October 2015
Axis Bank Limited
0
09 August 2016
Syndicate Bank
0
09 October 2015
Axis Bank Limited
0
09 August 2016
Syndicate Bank
0

Documents

Form DPT-3-22042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019
Notice of resignation;-17052019
Interest in other entities;-17052019
Evidence of cessation;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016