Company Information
CIN
Status
Date of Incorporation
30 March 1994
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
6,408,300
Authorised Capital
6,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shrawan Kumar Mahansaria
Director
almost 2 years ago
almost 2 years ago
Ramesh Kumar Goel
Director
almost 10 years ago
almost 10 years ago
Past Directors
Neha Arya
Director
almost 11 years ago
almost 11 years ago
Shruti Arya
Director
almost 11 years ago
almost 11 years ago
Alok Gupta
Director
almost 16 years ago
almost 16 years ago
Madan Gopal Marda
Director
almost 16 years ago
almost 16 years ago
Rakesh Shaw
Director
over 18 years ago
over 18 years ago
Charges
15 December 2015
Union Bank Of India
2 Crore
29 September 2015
Union Bank Of India
5 Crore
01 October 2016
Reliance Home Finance Limited
4 Crore
01 October 2016
Others
0
15 December 2015
Union Bank Of India
0
29 September 2015
Union Bank Of India
0
01 October 2016
Others
0
15 December 2015
Union Bank Of India
0
29 September 2015
Union Bank Of India
0
Documents
Form DPT-3-05122020-signed
Auditor?s certificate-26092020
Form DPT-3-12062020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-23102019_signed
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form CHG-4-06122017_signed
Letter of the charge holder stating that the amount has been satisfied-06122017
Optional Attachment-(1)-24112017
-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
