Company Information
CIN
Status
Date of Incorporation
13 August 1997
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
126,926,900
Authorised Capital
162,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Angalappan Anandakumar
Manager/Secretary
about 1 year ago
about 1 year ago
Sundaresan Sampathkumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anant Bhagat
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kumar Sethia
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopal Sridharan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Somnath Sarkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Sweta Ghorawat
Director/Designated Partner
over 4 years ago
over 4 years ago
Ujjawal Kumar Bothra
Director/Designated Partner
over 5 years ago
over 5 years ago
Binod Chand Kankaria
Managing Director
almost 11 years ago
almost 11 years ago
Past Directors
Anny Jain
Director
over 9 years ago
over 9 years ago
Radheyshyam Mishra
Director
almost 11 years ago
almost 11 years ago
Suresh Kumar Jain
Director
over 11 years ago
over 11 years ago
Shrish Tapuriah
Director
about 16 years ago
about 16 years ago
Laxmi Kant Tiwari
Director
over 19 years ago
over 19 years ago
Ajay Agarwal
Director
almost 20 years ago
almost 20 years ago
Raj Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Financing Services, Financing Management, Financial Information; Banking Services, Money Transfer Services, Hire Purchase Financing, Installment Loans, Loans, Mortgage Banking, Gold Loans, Mutual Funds, Safe Deposit Services, Deposit Collection.
Charges
23 June 2023
Others
0
01 February 2023
Others
0
31 December 2022
State Bank Of India
0
23 June 2023
Others
0
01 February 2023
Others
0
31 December 2022
State Bank Of India
0
23 June 2023
Others
0
01 February 2023
Others
0
31 December 2022
State Bank Of India
0
23 June 2023
Others
0
01 February 2023
Others
0
31 December 2022
State Bank Of India
0
23 June 2023
Others
0
01 February 2023
Others
0
31 December 2022
State Bank Of India
0
Documents
Copy of MGT-8-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Secretarial Audit Report-17112020
Directors report as per section 134(3)-17112020
Form AOC-4 NBFC(IND AS)-17112020_signed
Form MR-1-12102020_signed
Copy of shareholders resolution-12102020
Optional Attachment-(1)-12102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12102020
Copy of board resolution-12102020
Form MGT-15-09102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Optional Attachment-(1)-03082020
Evidence of cessation;-03082020
Form DIR-12-03082020_signed
Optional Attachment-(3)-03082020
Notice of resignation;-03082020
Optional Attachment-(2)-03082020
Directors report as per section 134(3)-14032020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Secretarial Audit Report-14032020
Form AOC-4 NBFC(IND AS)-14032020_signed