Company Information

CIN
Status
Date of Incorporation
27 May 1983
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
30 September 2023
Paid Up Capital
1,733,710
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuj Kumar
Anuj Kumar
Director/Designated Partner
almost 2 years ago
Pushpa Sinha
Pushpa Sinha
Director/Designated Partner
about 17 years ago

Past Directors

Vishwambhar Lal Joshi
Vishwambhar Lal Joshi
Director
over 20 years ago
Pramod Kumar Sahal
Pramod Kumar Sahal
Director
over 41 years ago

Charges

2 Crore
29 June 2019
Housing Development Finance Corporation Limited
40 Lak
13 May 2015
Housing Development Finance Corporation Limited
1 Crore
11 January 2021
Hdfc Bank Limited
33 Lak
29 June 2019
Others
0
11 January 2021
Hdfc Bank Limited
0
13 May 2015
Housing Development Finance Corporation Limited
0
29 June 2019
Others
0
11 January 2021
Hdfc Bank Limited
0
13 May 2015
Housing Development Finance Corporation Limited
0
29 June 2019
Others
0
11 January 2021
Hdfc Bank Limited
0
13 May 2015
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-29042020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-15072019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Form DPT-3-01062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form DIR-12-20102017_signed