Company Information

CIN
Status
Date of Incorporation
14 September 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
27 October 2023
Paid Up Capital
1,050,000
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravindra Narayan Singh
Ravindra Narayan Singh
Director/Designated Partner
over 4 years ago

Past Directors

Harish Bagla
Harish Bagla
Additional Director
almost 9 years ago
Pawan Kumar Ladia
Pawan Kumar Ladia
Additional Director
over 10 years ago
Giriraj Lakhotia
Giriraj Lakhotia
Director
over 13 years ago

Charges

111 Crore
31 January 2014
Punjab National Bank
111 Crore
31 January 2014
Punjab National Bank
0
31 January 2014
Punjab National Bank
0

Documents

Form DIR-12-02112020_signed
Optional Attachment-(3)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Declaration by first director-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form PAS-3-27102020_signed
Copy of Board or Shareholders? resolution-27102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020
Form MGT-7-25092020_signed
Form MGT-7-25092020_signed
Form SH-7-24092020-signed
Form AOC-4-24092020_signed
List of share holders, debenture holders;-23092020
Copy of the resolution for alteration of capital;-23092020
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
Altered memorandum of assciation;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-08072020_signed
List of share holders, debenture holders;-07072020
Form AOC-4-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed