Company Information

CIN
Status
Date of Incorporation
17 January 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
9,972,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
almost 2 years ago
Pijush Kanti Roy
Pijush Kanti Roy
Beneficial Owner
about 5 years ago
Chirantak Agarwal
Chirantak Agarwal
Director/Designated Partner
over 9 years ago
Namrata Agarwal
Namrata Agarwal
Director
almost 21 years ago

Past Directors

Dina Nath Sah
Dina Nath Sah
Director
over 9 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Additional Director
almost 10 years ago
Ravi Saraf
Ravi Saraf
Director
over 23 years ago

Charges

90 Lak
18 May 2018
State Bank Of India
60 Lak
17 September 2008
Punjab National Bank
30 Lak
18 May 2018
Others
0
17 September 2008
Punjab National Bank
0
18 May 2018
Others
0
17 September 2008
Punjab National Bank
0
18 May 2018
Others
0
17 September 2008
Punjab National Bank
0
18 May 2018
Others
0
17 September 2008
Punjab National Bank
0
18 May 2018
Others
0
17 September 2008
Punjab National Bank
0

Documents

Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Notice of resignation filed with the company-03072020
Form DIR-11-03072020_signed
Acknowledgement received from company-03072020
Proof of dispatch-03072020
Form MGT-7-05012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-08112018
Form CHG-1-08112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181108
Form DIR-12-15032018_signed
Notice of resignation;-15032018
Evidence of cessation;-15032018