Company Information

CIN
Status
Date of Incorporation
11 August 2011
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
1,814,000
Authorised Capital
1,820,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Kumar Mittal
Surendra Kumar Mittal
Director
over 2 years ago
Pabitra Rabha
Pabitra Rabha
Director/Designated Partner
over 5 years ago
Naresh Kumar
Naresh Kumar
Director
over 10 years ago

Past Directors

Omprokash Agarwal
Omprokash Agarwal
Director
over 8 years ago
Dilip Bansal
Dilip Bansal
Director
over 10 years ago
Pawan Kumar Shah
Pawan Kumar Shah
Director
over 12 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 12 years ago
Biswajit Bera
Biswajit Bera
Director
over 13 years ago

Charges

17 Crore
05 August 2014
Punjab National Bank
15 Crore
18 June 2020
Punjab National Bank
1 Crore
05 August 2014
Others
0
18 June 2020
Others
0
05 August 2014
Others
0
18 June 2020
Others
0

Documents

Optional Attachment-(2)-04112020
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
Optional Attachment-(1)-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Form DIR-12-02092019_signed
Evidence of cessation;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Notice of resignation;-30082019
Optional Attachment-(1)-30082019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-15022019
Instrument(s) of creation or modification of charge;-15022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Form MGT-7-21012019_signed