Company Information

CIN
Status
Date of Incorporation
04 February 2013
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar Baid
Arvind Kumar Baid
Director/Designated Partner
over 1 year ago
Sandeep Kumar Bhalotia
Sandeep Kumar Bhalotia
Beneficial Owner
about 5 years ago
Jaydeep Bhalotia
Jaydeep Bhalotia
Beneficial Owner
about 5 years ago
Amardeep Bhalotia
Amardeep Bhalotia
Director/Designated Partner
about 5 years ago

Past Directors

Lalit Kumar Baid
Lalit Kumar Baid
Director
over 11 years ago
Rakesh Kumar Baid
Rakesh Kumar Baid
Director
over 11 years ago
Bhanwar Lal Baid
Bhanwar Lal Baid
Director
over 11 years ago
Abhishek Jain
Abhishek Jain
Director
almost 12 years ago
Dipak Agarwala
Dipak Agarwala
Director
almost 12 years ago

Charges

0
09 July 2015
Icici Bank Limited
2 Crore
09 July 2015
Others
0
09 July 2015
Others
0
09 July 2015
Others
0

Documents

Form DPT-3-17062020-signed
Form CHG-4-15012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Form BEN - 2-02012020_signed
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(2)-31122019
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-30112019
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
Form AOC-4-28122018_signed
Form DPT-3-30062019
Form ADT-1-24052019_signed
Form DIR-12-28042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018