Company Information

CIN
Status
Date of Incorporation
19 September 1932
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,796,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Maheshwari
Himanshu Maheshwari
Company Secretary
over 1 year ago
Vandana Kakarania
Vandana Kakarania
Director/Designated Partner
over 2 years ago
Meera Dhanuka
Meera Dhanuka
Beneficial Owner
almost 4 years ago

Past Directors

Pravin Kumar Ajitsaria
Pravin Kumar Ajitsaria
Additional Director
about 4 years ago
Purushottam Jagannath Bhide
Purushottam Jagannath Bhide
Additional Director
about 4 years ago
Bishnu Kumar Bhartia
Bishnu Kumar Bhartia
Company Secretary
over 5 years ago
Sulekha Dutta
Sulekha Dutta
Director
over 8 years ago
Jitendra Kumar Pachisia
Jitendra Kumar Pachisia
Director
over 18 years ago
Sailendra Prasad
Sailendra Prasad
Director
over 19 years ago
Om Prakash Dhanuka
Om Prakash Dhanuka
Managing Director
about 34 years ago

Charges

30 Crore
14 December 2015
Union Bank Of India
30 Crore
25 November 2006
Allahabad Bank
60 Lak
14 December 2015
Union Bank Of India
0
25 November 2006
Allahabad Bank
0
14 December 2015
Union Bank Of India
0
25 November 2006
Allahabad Bank
0

Documents

Form MGT-7-30112023_signed
Copy of MGT-8-28112023
List of share holders, debenture holders;-28112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112023
Optional Attachment-(1)-02112023
Form AOC-4(XBRL)-02112023_signed
Form MGT-15-20102023_signed
Form AOC-4(XBRL)-12092023_signed
Evidence of cessation;-28122022
Form DIR-12-28122022
Optional Attachment-(2)-10122022
Optional Attachment-(1)-10122022
Form DIR-12-10122022_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Copy of MGT-8-29112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112022
Form AOC-4(XBRL)-02112022
Form MGT-14-26102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022
Form DIR-12-18102022_signed
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form MGT-14-11102022_signed
Form MGT-15-10102022
Optional Attachment-(1)-07102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
Form DPT-3-29062022
Form DIR-12-11052022_signed