Company Information

CIN
Status
Date of Incorporation
26 December 2014
Listing Status
Listed
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 August 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunjan Dineshkumar Shah
Gunjan Dineshkumar Shah
Additional Director
over 3 years ago
Vidhya Srinivasan
Vidhya Srinivasan
Director
over 3 years ago
Nitin Jain
Nitin Jain
Director
over 4 years ago
Rajeev Gopalakrishnan
Rajeev Gopalakrishnan
Director
about 10 years ago

Charges

1 Crore
23 December 2015
Hdfc Bank Limited
1 Crore

Documents

Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Form DIR-12-15102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form MGT-7-14092020_signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-12092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082020
Form AOC-4(XBRL)-22082020_signed
Form DPT-3-01072020-signed
Form DPT-3-27042020-signed
Form MGT-6-12112019_signed
-12112019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Form DIR-12-23082019_signed
Optional Attachment-(1)-23082019
Form AOC-4(XBRL)-19082019-signed
Form DPT-3-28062019
Interest in other entities;-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019