Company Information

CIN
Status
Date of Incorporation
26 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,929,000
Authorised Capital
20,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prithiwiraj Mukherjee
Prithiwiraj Mukherjee
Director/Designated Partner
over 5 years ago

Past Directors

Sanskriti Jhunjhunwala
Sanskriti Jhunjhunwala
Additional Director
over 8 years ago
Prabir Kumar Das
Prabir Kumar Das
Director
over 9 years ago
Rajat Banerjee
Rajat Banerjee
Additional Director
over 9 years ago
Gourav Saraf
Gourav Saraf
Director
almost 11 years ago
Amitabh Saraf
Amitabh Saraf
Director
almost 11 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 12 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director
over 12 years ago
Jatinder Kumar Bhagat
Jatinder Kumar Bhagat
Director
almost 15 years ago

Charges

5 Crore
31 October 2017
Icici Bank Limited
5 Crore
30 June 2016
Catalyst Trusteeship Limited
25 Crore
30 June 2016
Catalyst Trusteeship Limited
25 Crore
30 June 2016
Others
0
31 October 2017
Others
0
30 June 2016
Others
0
30 June 2016
Others
0
31 October 2017
Others
0
30 June 2016
Others
0

Documents

Form PAS-6-14092020_signed
Form INC-22-23062020_signed
Copy of board resolution authorizing giving of notice-23062020
Copies of the utility bills as mentioned above (not older than two months)-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Form MGT-7-18012020_signed
List of share holders, debenture holders;-17012020
Form DIR-12-28102019_signed
Interest in other entities;-24092019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form GNL-2-28052019-signed
Form GNL-2-24052019-signed
Optional Attachment-(1)-02052019
Optional Attachment-(1)-29042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-14-04102018_signed
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Optional Attachment-(1)-22052018