Company Information

CIN
Status
Date of Incorporation
09 March 1994
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
15,224,600
Authorised Capital
18,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar Shah
Raj Kumar Shah
Beneficial Owner
over 1 year ago
Gyan Murti Shah
Gyan Murti Shah
Director/Designated Partner
almost 2 years ago
Swayam Prakash Shah
Swayam Prakash Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Sumitra Kumar Shah
Sumitra Kumar Shah
Additional Director
almost 16 years ago
Asit Mondal
Asit Mondal
Director
over 21 years ago
Hari Prasad Tiwari
Hari Prasad Tiwari
Director
about 29 years ago

Charges

58 Crore
21 May 2020
State Bank Of India
58 Crore
23 May 2023
Sbicap Trustee Company Limited
0
21 May 2020
State Bank Of India
0
23 May 2023
Sbicap Trustee Company Limited
0
21 May 2020
State Bank Of India
0
23 May 2023
Sbicap Trustee Company Limited
0
21 May 2020
State Bank Of India
0

Documents

Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form MGT-7-20022019_signed
List of share holders, debenture holders;-18022019
Form AOC-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
Form INC-28-09022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07022018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form DIR-12-13062016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Copy of written consent given by auditor-06072016
Copy of the intimation sent by company-06072016