Company Information
CIN
Status
Date of Incorporation
30 March 1995
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
2,545,910
Authorised Capital
7,220,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Devendra Bansal .
Additional Director
almost 11 years ago
almost 11 years ago
Pradeep Bansal
Director
over 22 years ago
over 22 years ago
Gopal Krishna Agrawal
Director
over 22 years ago
over 22 years ago
Charges
07 April 2007
Union Bank Of India Limited
15 Crore
24 June 2020
Union Bank Of India Limited
2 Crore
04 May 2020
Union Bank Of India Limited
1 Crore
24 February 2022
Others
0
24 February 2022
Others
0
07 April 2007
Others
0
17 September 2021
Others
0
04 May 2020
Others
0
24 June 2020
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
07 April 2007
Others
0
17 September 2021
Others
0
04 May 2020
Others
0
24 June 2020
Others
0
Documents
Form DPT-3-29122020_signed
Form INC-22-21102020_signed
Copy of board resolution authorizing giving of notice-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Form AOC-5-06082020-signed
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Instrument(s) of creation or modification of charge;-22072020
Copy of board resolution-11072020
Form DPT-3-24062020-signed
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Instrument(s) of creation or modification of charge;-03102019
Form DPT-3-30092019
Auditor?s certificate-30092019
Form BEN - 2-06082019_signed
Declaration under section 90-30072019