Company Information

CIN
Status
Date of Incorporation
15 March 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
280,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vineet Kumar Ghidia
Vineet Kumar Ghidia
Director/Designated Partner
about 1 year ago
Deepak Kumar Khuntia
Deepak Kumar Khuntia
Director/Designated Partner
about 1 year ago
Navneet Kumar Ghidia
Navneet Kumar Ghidia
Director/Designated Partner
over 1 year ago
Priyanka Ghidia
Priyanka Ghidia
Director/Designated Partner
over 1 year ago
Vijai Kumar Ghidia
Vijai Kumar Ghidia
Director/Designated Partner
almost 2 years ago

Past Directors

Ila Das
Ila Das
Director
almost 15 years ago

Charges

0
19 March 2016
Union Bank Of India
4 Crore
28 September 2015
Andhra Bank
4 Crore
28 September 2015
Andhra Bank
0
19 March 2016
Others
0
28 September 2015
Andhra Bank
0
19 March 2016
Others
0
28 September 2015
Andhra Bank
0
19 March 2016
Others
0
28 September 2015
Andhra Bank
0
19 March 2016
Others
0
20 December 2023
Others
0
28 September 2015
Andhra Bank
0
19 March 2016
Others
0

Documents

Form DPT-3-08122020-signed
Form DIR-11-17102020_signed
Notice of resignation filed with the company-17102020
Proof of dispatch-17102020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-27122019
Auditor?s certificate-27122019
Optional Attachment-(1)-27122019
Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Form DPT-3-11122019-signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Form MGT-7-15012019_signed