Company Information

CIN
Status
Date of Incorporation
27 March 1984
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
1,292,720
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Prasad Dahal
Gopal Prasad Dahal
Director/Designated Partner
almost 2 years ago
Sudhir Prakash
Sudhir Prakash
Beneficial Owner
over 5 years ago
Mottamal Koonkaran Venugopalan
Mottamal Koonkaran Venugopalan
Director
over 21 years ago

Past Directors

Binod Kumar Singh
Binod Kumar Singh
Director
almost 8 years ago
Saji Samuel
Saji Samuel
Director
over 9 years ago
Sankram Basu
Sankram Basu
Director
over 10 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
about 25 years ago
Praduman Kumar Jain
Praduman Kumar Jain
Director
about 25 years ago

Charges

2 Crore
27 April 2015
Standard Chartered Bank
1 Crore
27 February 2007
Icici Bank Limited
18 Lak
27 April 2015
Standard Chartered Bank
0
27 February 2007
Icici Bank Limited
0
27 April 2015
Standard Chartered Bank
0
27 February 2007
Icici Bank Limited
0
27 April 2015
Standard Chartered Bank
0
27 February 2007
Icici Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form PAS-6-02112020_signed
Optional Attachment-(1)-02112020
Form PAS-6-21092020_signed
Form PAS-6-20092020_signed
Optional Attachment-(2)-13092020
Optional Attachment-(1)-13092020
Form DPT-3-28042020-signed
Form SH-7-12022020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form GNL-2-27052019-signed
Form SH-7-08052019-signed
Optional Attachment-(1)-30042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-26042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018