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 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
4,090,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar Apat
Anil Kumar Apat
Director/Designated Partner
over 1 year ago
Sushil Kumar Banthia
Sushil Kumar Banthia
Director/Designated Partner
over 5 years ago

Charges

0
21 April 2007
Hdfc Bank Limited
2 Crore
21 April 2007
Hdfc Bank Limited
0
21 April 2007
Hdfc Bank Limited
0
21 April 2007
Hdfc Bank Limited
0
21 April 2007
Hdfc Bank Limited
0
21 April 2007
Hdfc Bank Limited
0

Documents

Form GNL-2-10112020-signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Optional Attachment-(3)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form ADT-3-21082020_signed
Resignation letter-20082020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form DIR-12-16112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Notice of resignation;-29042019
Interest in other entities;-29042019
Evidence of cessation;-29042019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018