Company Information

CIN
Status
Date of Incorporation
21 February 2006
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
14,612,500
Authorised Capital
14,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Nangalia
Sunil Nangalia
Director/Designated Partner
about 2 years ago
Sanjoy Halder
Sanjoy Halder
Director
over 10 years ago

Past Directors

Akash Chatterjee
Akash Chatterjee
Director
about 11 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 11 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
almost 15 years ago
Pritam Ghosh
Pritam Ghosh
Director
about 16 years ago
Shubham Kaushik
Shubham Kaushik
Director
about 19 years ago
Sandeep Sharma
Sandeep Sharma
Director
about 19 years ago

Charges

696 Crore
13 July 2017
Icici Bank Limited
696 Crore
13 July 2017
Others
0
13 July 2017
Others
0
13 July 2017
Others
0

Documents

Form DPT-3-15062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-01072019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-16082018_signed
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form MGT-7-07062018_signed
List of share holders, debenture holders;-05062018
Form ADT-1-22052018_signed
Copy of written consent given by auditor-19052018
Copy of the intimation sent by company-19052018
Copy of resolution passed by the company-19052018
Form ADT-1-18052018_signed
Copy of the intimation sent by company-17052018
Copy of written consent given by auditor-17052018
Copy of resolution passed by the company-17052018
Form ADT-3-26032018-signed
Resignation letter-13032018
Instrument(s) of creation or modification of charge;-21072017
Form CHG-1-21072017_signed
Optional Attachment-(1)-21072017