Company Information

CIN
Status
Date of Incorporation
22 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Ofsecond Hand Goods In Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,568,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Mehra
Mahesh Mehra
Director/Designated Partner
almost 2 years ago
Karan Mehra
Karan Mehra
Director/Designated Partner
almost 2 years ago
Prashant Mehra
Prashant Mehra
Director
over 12 years ago

Past Directors

Ramesh Kumar Mehra
Ramesh Kumar Mehra
Director
over 10 years ago

Charges

104 Crore
22 April 2013
State Bank Of India
3 Crore
04 September 2012
State Bank Of India
67 Crore
07 July 2006
Indian Overseas Bank
33 Crore
31 October 2005
The Federal Bank Limited
12 Crore
22 April 2013
State Bank Of India
0
31 October 2005
The Federal Bank Limited
0
07 July 2006
Indian Overseas Bank
0
04 September 2012
State Bank Of India
0
22 April 2013
State Bank Of India
0
31 October 2005
The Federal Bank Limited
0
07 July 2006
Indian Overseas Bank
0
04 September 2012
State Bank Of India
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-30062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-03122017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form ADT-1-28102017_signed
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF