Company Information

CIN
Status
Date of Incorporation
21 May 2012
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
110,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Chopra
Prashant Chopra
Director/Designated Partner
about 1 year ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Prabha Daga
Prabha Daga
Additional Director
over 9 years ago
Hemanta Kumar Jha
Hemanta Kumar Jha
Director
over 12 years ago
Subodh Kumar Sah
Subodh Kumar Sah
Director
over 12 years ago

Charges

25 Crore
11 November 2022
State Bank Of India
25 Crore
11 November 2022
State Bank Of India
0
11 November 2022
State Bank Of India
0
11 November 2022
State Bank Of India
0

Documents

Form DPT-3-27102020-signed
Form DPT-3-27042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DIR-12-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28062019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-12032019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-10122017_signed
Form DIR-12-07122017_signed
Notice of resignation;-07122017
Evidence of cessation;-07122017
Copies of the utility bills as mentioned above (not older than two months)-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Form DIR-12-02122017_signed
Interest in other entities;-02122017
Letter of appointment;-02122017