Company Information

CIN
Status
Date of Incorporation
20 May 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudip Mukherjee
Sudip Mukherjee
Director/Designated Partner
almost 2 years ago

Past Directors

Dinesh Kumar Soni
Dinesh Kumar Soni
Additional Director
over 6 years ago
Braj Ratan Daga
Braj Ratan Daga
Additional Director
over 8 years ago
Bhabya Nath Thakur
Bhabya Nath Thakur
Additional Director
about 12 years ago
Sasanka Chatterjee
Sasanka Chatterjee
Director
over 13 years ago
Dilip Kumar Yadav
Dilip Kumar Yadav
Director
over 14 years ago
Nandan Aditya Bhandari
Nandan Aditya Bhandari
Director
over 14 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 14 years ago
Subhash Jain
Subhash Jain
Director
over 14 years ago

Charges

0
23 July 2018
Dcb Bank Limited
12 Crore
28 March 2013
Axis Bank Limited
20 Crore
28 March 2013
Axis Bank Limited
0
23 July 2018
Others
0
28 March 2013
Axis Bank Limited
0
23 July 2018
Others
0
28 March 2013
Axis Bank Limited
0
23 July 2018
Others
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-22122020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-16052019
Declaration by first director-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-16052019_signed
Form DIR-12-29042019_signed
Form CHG-4-25042019_signed
Letter of the charge holder stating that the amount has been satisfied-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
Form AOC-4-19012019_signed
Form CHG-1-24092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180924
Instrument(s) of creation or modification of charge;-21092018