Company Information
CIN
Status
Date of Incorporation
20 December 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Devjoy Mitra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharmistha Sadhukhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shahan Banerjee
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Neville Allen Betreen
Additional Director
over 1 year ago
over 1 year ago
Hiren Umedray Sanghavi
Additional Director
over 5 years ago
over 5 years ago
Bihari Kumar Newar
Director
about 21 years ago
about 21 years ago
Amitabha Guha Sarkar
Director
about 21 years ago
about 21 years ago
Kamal Kishore Baheti
Director
over 23 years ago
over 23 years ago
Rama Shankar Jhawar
Director
over 26 years ago
over 26 years ago
Charges
18 April 2019
Yes Bank Limited
400 Crore
24 March 2018
Aditya Birla Finance Limited
220 Crore
27 December 2017
Il&fs Financial Services Limited
25 Crore
21 September 2017
Il&fs Infra Asset Management Limited
199 Crore
26 April 2017
Vistra Itcl (india) Limited
150 Crore
26 April 2017
Vistra Itcl (india) Limited
250 Crore
28 March 2017
Axis Trustee Services Limited
150 Crore
16 March 2016
Axis Trustee Services Limited
80 Crore
17 July 2014
Il&fs Financial Services Limited
222 Crore
29 July 2019
Aditya Birla Finance Limited
43 Crore
29 July 2019
Others
0
28 March 2017
Others
0
26 April 2017
Others
0
18 April 2019
Others
0
24 March 2018
Others
0
27 December 2017
Others
0
21 September 2017
Others
0
26 April 2017
Others
0
16 March 2016
Others
0
17 July 2014
Others
0
29 July 2019
Others
0
28 March 2017
Others
0
26 April 2017
Others
0
18 April 2019
Others
0
24 March 2018
Others
0
27 December 2017
Others
0
21 September 2017
Others
0
26 April 2017
Others
0
16 March 2016
Others
0
17 July 2014
Others
0
29 July 2019
Others
0
28 March 2017
Others
0
26 April 2017
Others
0
18 April 2019
Others
0
24 March 2018
Others
0
27 December 2017
Others
0
21 September 2017
Others
0
26 April 2017
Others
0
16 March 2016
Others
0
17 July 2014
Others
0
Documents
Form DPT-3-22122020-signed
Form PAS-6-04122020_signed
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(2)-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-13102020
Evidence of cessation;-13102020
Optional Attachment-(3)-13102020
Notice of resignation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Interest in other entities;-13102020
Optional Attachment-(1)-13102020
Form DIR-11-17092020_signed
Notice of resignation filed with the company-16092020
Acknowledgement received from company-16092020
Proof of dispatch-16092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-14082020
Optional Attachment-(1)-14082020
Form MGT-7-14082020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13082020
Supplementary or Test audit report under section 143-13082020
Form AOC - 4 CFS-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Statement of Subsidiaries as per section 129 - Form AOC-1-23072020
Form AOC-4-23072020_signed