Company Information

CIN
Status
Date of Incorporation
08 March 2011
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
23,100,000
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pallab Dutta
Pallab Dutta
Director/Designated Partner
over 1 year ago
Debasish Roy
Debasish Roy
Director
over 1 year ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
almost 14 years ago

Past Directors

Khushboo Gourisaria
Khushboo Gourisaria
Director
about 6 years ago
Dinesh Burman
Dinesh Burman
Director
over 13 years ago
Bal Kishan Gourisaria
Bal Kishan Gourisaria
Director
over 13 years ago

Charges

0
30 July 2015
The Karur Vysya Bank Limited
1 Crore
30 July 2015
The Karur Vysya Bank Limited
0
30 July 2015
The Karur Vysya Bank Limited
0
30 July 2015
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-31122020-signed
Form ADT-1-06112020_signed
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form ADT-1-14072020_signed
Copy of written consent given by auditor-14072020
Copy of the intimation sent by company-14072020
Copy of resolution passed by the company-14072020
Form ADT-3-09072020_signed
Resignation letter-09072020
Form DPT-3-09062020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form AOC-4-16112019_signed
Form DPT-3-01072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Notice of resignation;-09012019
Evidence of cessation;-09012019