Company Information

CIN
Status
Date of Incorporation
06 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 September 2020
Paid Up Capital
2,695,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shantilal Desai
Shantilal Desai
Additional Director
almost 15 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 18 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
almost 18 years ago

Charges

0
02 February 2016
Yes Bank Limited
1 Crore
24 June 2015
Dcb Bank Limited
80 Lak
24 June 2015
Dcb Bank Limited
0
02 February 2016
Yes Bank Limited
0
24 June 2015
Dcb Bank Limited
0
02 February 2016
Yes Bank Limited
0
24 June 2015
Dcb Bank Limited
0
02 February 2016
Yes Bank Limited
0

Documents

Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Letter of the charge holder stating that the amount has been satisfied-07122020
Form CHG-4-12102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed