Company Information
CIN
Status
Date of Incorporation
10 March 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
88,454,950
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nitin Kohli
Director/Designated Partner
about 1 year ago
about 1 year ago
Sujit Kumar Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Parthiv Vikram Neotia
Director/Designated Partner
over 1 year ago
over 1 year ago
Giriraj Damani
Director/Designated Partner
over 1 year ago
over 1 year ago
Naresh Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Vikram Jain
Director/Designated Partner
over 9 years ago
over 9 years ago
Bulaki Mundhra
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Jayabrato Chatterjee
Director/Designated Partner
about 27 years ago
about 27 years ago
Harshavardhan Neotia
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Past Directors
Sudhir Kumar Dewan
Additional Director
almost 10 years ago
almost 10 years ago
Bikram Banerjee
Whole Time Director
about 11 years ago
about 11 years ago
Niraj Kumar Agrawal
Director
about 11 years ago
about 11 years ago
Pradeep Lal Mehta
Additional Director
about 11 years ago
about 11 years ago
Sandeep Perumbrayur
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] Providing Food And Drink.
Charges
27 February 2013
Axis Bank Limited
24 Crore
14 September 2011
Yes Bank Limited
19 Crore
26 February 2008
Yes Bank Limited
10 Crore
15 December 2006
State Bank Of India
25 Lak
15 December 2006
State Bank Of India
25 Lak
02 November 1992
Bank Of India
20 Lak
02 November 1992
Bank Of India
20 Lak
29 October 1992
Bank Of India
20 Lak
28 December 2020
Icici Bank Limited
21 Crore
15 December 2020
Axis Bank Limited
18 Crore
24 December 2019
Indusind Bank Ltd.
54 Crore
04 September 2017
Kotak Mahindra Bank Limited
29 Crore
13 July 2023
Others
0
25 February 2022
Others
0
15 December 2020
Axis Bank Limited
0
04 September 2017
Others
0
30 September 2021
Others
0
24 December 2019
Others
0
27 February 2013
Axis Bank Limited
0
15 December 2006
State Bank Of India
0
29 October 1992
Bank Of India
0
02 November 1992
Bank Of India
0
14 September 2011
Yes Bank Limited
0
15 December 2006
State Bank Of India
0
02 November 1992
Bank Of India
0
28 December 2020
Others
0
26 February 2008
Yes Bank Limited
0
15 December 2023
State Bank Of India
0
13 July 2023
Others
0
25 February 2022
Others
0
15 December 2020
Axis Bank Limited
0
30 September 2021
Others
0
04 September 2017
Others
0
27 February 2013
Axis Bank Limited
0
24 December 2019
Others
0
29 October 1992
Bank Of India
0
15 December 2006
State Bank Of India
0
02 November 1992
Bank Of India
0
02 November 1992
Bank Of India
0
14 September 2011
Yes Bank Limited
0
26 February 2008
Yes Bank Limited
0
15 December 2006
State Bank Of India
0
28 December 2020
Others
0
Documents
Form DPT-3-23122020-signed
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Form PAS-6-29112020_signed
Form DIR-12-19092020_signed
Evidence of cessation;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Form PAS-6-14092020_signed
Optional Attachment-(2)-20072020
Interest in other entities;-20072020
Optional Attachment-(1)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form DPT-3-12062020-signed
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Letter of the charge holder stating that the amount has been satisfied-08012020
Form CHG-4-08012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200108
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL document in respect Consolidated financial statement-11122019
Form AOC-4(XBRL)-11122019_signed