Company Information

CIN
Status
Date of Incorporation
08 December 2004
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
5,050,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Fogla
Dilip Kumar Fogla
Director/Designated Partner
almost 2 years ago
Aman Mishra
Aman Mishra
Director/Designated Partner
almost 6 years ago
Rajiv Pandey
Rajiv Pandey
Director/Designated Partner
about 20 years ago

Past Directors

Yogesh Mishra
Yogesh Mishra
Director
about 20 years ago

Charges

97 Lak
19 May 2005
I.c.i.c.i. Bank Ltd.
57 Lak
23 July 2019
State Bank Of India
40 Lak
23 July 2019
State Bank Of India
0
19 May 2005
I.c.i.c.i. Bank Ltd.
0
23 July 2019
State Bank Of India
0
19 May 2005
I.c.i.c.i. Bank Ltd.
0
23 July 2019
State Bank Of India
0
19 May 2005
I.c.i.c.i. Bank Ltd.
0

Documents

Form DPT-3-29122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form DPT-3-09112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Declaration by first director-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form DIR-12-04022019_signed
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed