Company Information

CIN
Status
Date of Incorporation
25 April 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
1,982,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Baheti
Pawan Kumar Baheti
Director/Designated Partner
over 1 year ago
Anil Kapoor
Anil Kapoor
Director
over 1 year ago

Past Directors

Mahendra Kumar Soni
Mahendra Kumar Soni
Director
over 9 years ago
Vishnu Kumar Bhandari
Vishnu Kumar Bhandari
Director
over 19 years ago

Charges

343 Crore
19 January 2007
State Bank Of India
331 Crore
22 November 2010
State Bank Of India
51 Crore
29 January 2021
Icici Bank Limited
12 Crore
23 March 2023
Axis Bank Limited
0
19 January 2007
Sbicap Trustee Company Limited
0
22 November 2010
State Bank Of India
0
29 January 2021
Others
0
23 March 2023
Axis Bank Limited
0
19 January 2007
Sbicap Trustee Company Limited
0
22 November 2010
State Bank Of India
0
29 January 2021
Others
0

Documents

Form DPT-3-06012021-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-10092019_signed
Optional Attachment-(1)-10092019
Declaration under section 90-10092019
Form DPT-3-27062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Particulars of all joint charge holders;-04072017
Form CHG-1-04072017_signed
Instrument(s) of creation or modification of charge;-04072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170704
Form CHG-1-13062017_signed
Particulars of all joint charge holders;-13062017
Instrument(s) of creation or modification of charge;-13062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170613
Evidence of cessation;-06032017
Notice of resignation;-06032017