Company Information

CIN
Status
Date of Incorporation
30 September 1977
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sports Balls
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
41,068,200
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Moolchand Singhi
Moolchand Singhi
Director/Designated Partner
almost 2 years ago
Bimal Singh Rampuria
Bimal Singh Rampuria
Director/Designated Partner
almost 2 years ago
Baby Bothra
Baby Bothra
Director/Designated Partner
almost 2 years ago

Past Directors

Bimla Devi Baid
Bimla Devi Baid
Director
over 9 years ago
Bijay Baid Singh
Bijay Baid Singh
Additional Director
over 10 years ago
Hrishikesh Tapadar
Hrishikesh Tapadar
Director
over 12 years ago
Subhas Chand Bhutoria
Subhas Chand Bhutoria
Manager
over 12 years ago
Hirendra Singh Bayed
Hirendra Singh Bayed
Whole Time Director
over 16 years ago

Charges

10 Crore
14 November 1998
Canara Bank
10 Crore
20 September 2017
Hdfc Bank Limited
10 Crore
14 November 1998
Canara Bank
0
20 September 2017
Hdfc Bank Limited
0
14 November 1998
Canara Bank
0
20 September 2017
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-04032021_signed
Form DIR-12-30122020_signed
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Optional Attachment-(1)-19112020
Form MGT-14-14102020_signed
Optional Attachment-(2)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Copy of agreement-14102020
Optional Attachment-(1)-14102020
Form ADT-1-06102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Form MGT-15-03102020_signed
Optional Attachment-(1)-01102020
Form DPT-3-28092020-signed
Form ADT-3-11092020_signed
Auditor?s certificate-05092020
Resignation letter-03092020
Copy of shareholders resolution-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(2)-28072020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-28072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28072020
Optional Attachment-(1)-28072020