Company Information

CIN
Status
Date of Incorporation
17 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,955,930
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nand Kishor Jha
Nand Kishor Jha
Director
almost 2 years ago
Abhishek Sharma
Abhishek Sharma
Additional Director
about 2 years ago
Uma Shankar Singhal
Uma Shankar Singhal
Director
over 11 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Director
over 14 years ago

Past Directors

Vivek Tekriwala
Vivek Tekriwala
Director
over 11 years ago
Sushila Devi Mahatma
Sushila Devi Mahatma
Director
almost 14 years ago
Murlidhar Mahatma
Murlidhar Mahatma
Director
almost 14 years ago
Jagdamba Tekriwala
Jagdamba Tekriwala
Director
almost 14 years ago
Ghisaram Tekriwala
Ghisaram Tekriwala
Director
almost 14 years ago
Manoj Kumar Bothra
Manoj Kumar Bothra
Director
over 14 years ago
Shib Mangal Singh
Shib Mangal Singh
Director
over 14 years ago
Santosh Kumar Lal
Santosh Kumar Lal
Director
over 14 years ago

Charges

18 Crore
06 June 2014
Union Bank Of India
14 Lak
21 November 2013
Union Bank Of India
18 Crore
21 November 2013
Others
0
06 June 2014
Union Bank Of India
0
21 November 2013
Others
0
06 June 2014
Union Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form ADT-1-14032019_signed
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022019
Form AOC-4(XBRL)-14022019_signed
Form AOC-4(XBRL)-09022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
Copy of MGT-8-05022019
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Form MGT-7-04022019_signed
Copy of MGT-8-02022019
List of share holders, debenture holders;-02022019
Form DIR-12-01102018_signed
Optional Attachment-(1)-29092018
Notice of resignation;-29092018
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Declaration by first director-29092018
Form 66-03022017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02022017
Instrument(s) of creation or modification of charge;-29062016
Form CHG-1-29062016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160629
Form CHG-1-121215.OCT
Certificate of Registration for Modification of Mortgage-111215.PDF