Company Information

CIN
Status
Date of Incorporation
20 March 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,800,000
Authorised Capital
54,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Malhotra
Yogesh Malhotra
Director/Designated Partner
almost 2 years ago
Sandeep Malhotra
Sandeep Malhotra
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director/Designated Partner
over 9 years ago

Charges

15 Crore
09 December 2005
Uco Bank
14 Crore
24 October 1997
Stae Bank Of India
1 Crore
28 May 2020
Uco Bank
1 Crore
28 May 2020
Uco Bank
0
30 March 2022
Uco Bank
0
09 December 2005
Uco Bank
0
24 October 1997
Stae Bank Of India
0
28 May 2020
Uco Bank
0
30 March 2022
Uco Bank
0
09 December 2005
Uco Bank
0
24 October 1997
Stae Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
Optional Attachment-(1)-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form AOC-5-05052020-signed
Copy of board resolution-04052020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072018
Form AOC-4(XBRL)-02072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form AOC-4(XBRL)-30062018_signed
Copy of MGT-8-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042018
Form AOC-4(XBRL)-16042018_signed
Form MGT-7-09042018_signed