Company Information
CIN
Status
Date of Incorporation
23 August 1995
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
2,959,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priti Yuvraj Tembhurne
Director
over 5 years ago
over 5 years ago
Shailendra Suryapal Singh
Director
about 12 years ago
about 12 years ago
Charges
25 July 2011
Bank Of India
80 Crore
29 July 2004
Bank Of Maharashtra
31 Crore
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-17112019_signed
Form ADT-1-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-04062019_signed
Notice of resignation;-31052019
Interest in other entities;-31052019
Optional Attachment-(1)-31052019
Evidence of cessation;-31052019
Optional Attachment-(2)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-27042019_signed
Optional Attachment-(2)-26042019
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Interest in other entities;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-01022019_signed
Declaration by first director-29012019
Notice of resignation;-29012019