Company Information

CIN
Status
Date of Incorporation
22 June 1995
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Kataruka
Ajay Kumar Kataruka
Director/Designated Partner
almost 2 years ago

Past Directors

Mercy Paulose
Mercy Paulose
Additional Director
almost 4 years ago
Debkumar Shome
Debkumar Shome
Additional Director
over 7 years ago
Rajat Banerjee
Rajat Banerjee
Additional Director
about 8 years ago
Prakash Agarwala
Prakash Agarwala
Director
over 9 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
almost 14 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Additional Director
about 15 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
about 18 years ago
Manish Saraf
Manish Saraf
Director
over 21 years ago

Charges

65 Crore
05 October 2018
Jm Financial Credit Solutions Limited
65 Crore
05 July 2017
Lic Housing Finance Ltd
100 Crore
09 December 2016
Icici Bank Limited
30 Crore
09 December 2016
Others
0
08 May 2006
Indian Overseas Bank
0
05 July 2017
Others
0
05 October 2018
Others
0
09 December 2016
Others
0
08 May 2006
Indian Overseas Bank
0
05 July 2017
Others
0
05 October 2018
Others
0

Documents

Form DPT-3-09012021_signed
Copy of instrument creating charge-29122020
Copy of trust deed-29122020
Form DPT-3-27052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-09072019
Copy of trust deed-09072019
Copy of instrument creating charge-09072019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Optional Attachment-(1)-31102018
Instrument(s) of creation or modification of charge;-31102018
Form CHG-1-31102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181031
Letter of the charge holder stating that the amount has been satisfied-23102018
Form CHG-4-23102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-25112017