Company Information
CIN
Status
Date of Incorporation
31 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
7,707,000
Authorised Capital
7,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gopi Chand Shadija
Director
over 16 years ago
over 16 years ago
Past Directors
Manish Shadija
Additional Director
over 16 years ago
over 16 years ago
Kiran Shadija
Additional Director
over 16 years ago
over 16 years ago
Deepak Jain
Director
about 17 years ago
about 17 years ago
Ajay Kumar Singh
Director
over 19 years ago
over 19 years ago
Ashok Kumar Lath
Director
over 29 years ago
over 29 years ago
Charges
23 March 2013
State Bank Of India
15 Lak
08 January 2010
State Bank Of India
30 Lak
23 March 2013
State Bank Of India
0
08 January 2010
State Bank Of India
0
23 March 2013
State Bank Of India
0
08 January 2010
State Bank Of India
0
Documents
Directors report as per section 134(3)-26042018
Optional Attachment-(1)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form MGT-14-280215.OCT
Copy of resolution-280215.PDF
Form ADT-1-010315.OCT
FormSchV-280215 for the FY ending on-310314.OCT
Form66-280215 for the FY ending on-310314.OCT
Form23AC-280215 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-181114.PDF
Immunity Certificate under CLSS- 2014-181114.PDF
Immunity Certificate under CLSS- 2014-181114.PDF
Application for grant of immunity certificate under CLSS 2014-011114.PDF
Form23AC-161014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-190813 for the FY ending on-310312.OCT
Form66-190813 for the FY ending on-310312.OCT
FormSchV-140813 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-180413.PDF
