Company Information

CIN
Status
Date of Incorporation
22 March 1961
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,550,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravindra Sadashiv Kelkar
Ravindra Sadashiv Kelkar
Director/Designated Partner
about 1 year ago
Mukund Kumar Bhaiya
Mukund Kumar Bhaiya
Director/Designated Partner
over 2 years ago
. Vidhan Bhaiya
. Vidhan Bhaiya
Director/Designated Partner
almost 3 years ago
Goutam Bhattacharya
Goutam Bhattacharya
Director/Designated Partner
over 4 years ago
Bulaki Das Bhaiya
Bulaki Das Bhaiya
Beneficial Owner
over 5 years ago
Asit Baran Bhattacharjee
Asit Baran Bhattacharjee
Director/Designated Partner
over 6 years ago
Bijay Kumar Bagri
Bijay Kumar Bagri
Director/Designated Partner
about 14 years ago
Manoj Kumar Bhaiya
Manoj Kumar Bhaiya
Wholetime Director
over 23 years ago

Past Directors

Rajannan Raghavendra Ravi
Rajannan Raghavendra Ravi
Director
over 8 years ago
Ashok Dasgupta
Ashok Dasgupta
Director
over 13 years ago
Gopal Das Bagri
Gopal Das Bagri
Managing Director
over 14 years ago
Samir Kumar Paul
Samir Kumar Paul
Director
over 15 years ago
Abhishek Kumar Patni
Abhishek Kumar Patni
Company Secretary
over 15 years ago
Ajit Kumar Sen
Ajit Kumar Sen
Director
about 20 years ago

Charges

24 Crore
30 September 2018
Icici Bank Limited
10 Lak
28 July 2000
State Bank Of India
24 Crore
21 November 2017
Indusind Bank Ltd.
10 Crore
04 August 2023
State Bank Of India
0
30 September 2018
Others
0
28 July 2000
State Bank Of India
0
21 November 2017
Others
0
04 August 2023
State Bank Of India
0
30 September 2018
Others
0
28 July 2000
State Bank Of India
0
21 November 2017
Others
0
04 August 2023
State Bank Of India
0
30 September 2018
Others
0
28 July 2000
State Bank Of India
0
21 November 2017
Others
0

Documents

Form MGT-7-02022024_signed
Copy of MGT-8-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Statement of Subsidiaries as per section 129 - Form AOC-1-28102023
Form AOC-4-28102023
Form ADT-1-12102023_signed
Copy of written consent given by auditor-11102023
Copy of the intimation sent by company-11102023
Copy of resolution passed by the company-11102023
Form PAS-6-02102023_signed
Form MGT-14-05012023_signed
Optional Attachment-(1)-05012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Form PAS-6-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(2)-25112022
Copy of MGT-8-31082022
List of share holders, debenture holders;-31082022
Form MGT-7-31082022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22072022
Supplementary or Test audit report under section 143-22072022
Form AOC - 4 CFS-22072022_signed
Form AOC-4-21072022_signed
Directors report as per section 134(3)-20072022
Statement of Subsidiaries as per section 129 - Form AOC-1-20072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072022