Company Information

CIN
Status
Date of Incorporation
23 June 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Birendar Dubey
Birendar Dubey
Director
about 1 year ago
Bichitra Nanda Sethy
Bichitra Nanda Sethy
Director
over 1 year ago

Past Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 13 years ago
Surajit Ray
Surajit Ray
Director
over 14 years ago
Rajendra Kumar Bagra
Rajendra Kumar Bagra
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Charges

51 Crore
30 September 2019
Narendrapur Tea Company Pvt Ltd
14 Crore
30 September 2019
Ridhima Holdings Pvt Ltd
7 Crore
30 September 2019
Sirohia & Sons Ltd.
20 Crore
30 September 2019
Ricky Credit Company Pvt. Ltd.
6 Crore
30 September 2019
Sangita Fiscal Services Pvt. Ltd.
3 Crore
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0
30 September 2019
Others
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Form CHG-1-28102019_signed
Instrument(s) of creation or modification of charge;-28102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191028
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-26102019
Instrument(s) of creation or modification of charge;-24102019
Form DPT-3-09072019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Form AOC-4-06062019_signed
Form MGT-7-31012019_signed
List of share holders, debenture holders;-25012019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form INC-22-23022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022017
Copy of board resolution authorizing giving of notice-23022017