Company Information

CIN
Status
Date of Incorporation
01 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 October 2020
Paid Up Capital
19,810,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Varun Patwari
Varun Patwari
Additional Director
about 12 years ago
Om Prakash Agarwala
Om Prakash Agarwala
Additional Director
about 12 years ago
Sushila Devi Patwari
Sushila Devi Patwari
Director
about 16 years ago
Divya Patwari
Divya Patwari
Director
about 16 years ago
Rohit Bhartia
Rohit Bhartia
Director
over 19 years ago
Supriya Kumar Chandra
Supriya Kumar Chandra
Director
about 22 years ago
Satyajit Nayak
Satyajit Nayak
Director
almost 29 years ago

Charges

18 Crore
13 February 2013
United Bank Of India
18 Crore
29 December 2010
Oriental Bank Of Commerce
27 Crore
26 May 2010
Oriental Bank Of Commerce
12 Crore
16 October 2012
Punjab National Bank
20 Crore
16 October 2012
Punjab National Bank
0
26 May 2010
Oriental Bank Of Commerce
0
13 February 2013
United Bank Of India
0
29 December 2010
Oriental Bank Of Commerce
0
16 October 2012
Punjab National Bank
0
26 May 2010
Oriental Bank Of Commerce
0
13 February 2013
United Bank Of India
0
29 December 2010
Oriental Bank Of Commerce
0
16 October 2012
Punjab National Bank
0
26 May 2010
Oriental Bank Of Commerce
0
13 February 2013
United Bank Of India
0
29 December 2010
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Notice of resignation;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form ADT-3-11042017-signed
Resignation letter-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed