Company Information

CIN
Status
Date of Incorporation
21 February 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
27 September 2023
Paid Up Capital
3,307,500
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Biswajit Singh
Biswajit Singh
Director/Designated Partner
over 1 year ago
Hayder Ali Khan
Hayder Ali Khan
Director/Designated Partner
over 5 years ago

Past Directors

Putul Seal
Putul Seal
Additional Director
almost 7 years ago
Raja Saha
Raja Saha
Additional Director
about 7 years ago
Madhu Birla
Madhu Birla
Director
over 11 years ago
Gour Gopal Paul
Gour Gopal Paul
Additional Director
over 15 years ago
Prabhu Dayal Birla
Prabhu Dayal Birla
Director
almost 19 years ago
Vijay Kumar Birla
Vijay Kumar Birla
Director
about 19 years ago

Charges

178 Crore
09 June 2014
State Bank Of India
178 Crore
09 June 2014
State Bank Of India
0
09 June 2014
State Bank Of India
0
09 June 2014
State Bank Of India
0

Documents

Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Notice of resignation;-20072020
Evidence of cessation;-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Directors report as per section 134(3)-22122019
Form AOC-4-22122019_signed
Form DPT-3-13112019-signed
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Form DIR-12-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form DIR-12-08012019_signed
Optional Attachment-(2)-07012019
Optional Attachment-(3)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Evidence of cessation;-07012019
Notice of resignation;-07012019
Optional Attachment-(1)-07012019
Form ADT-1-30112018_signed
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Form MGT-7-27112018_signed