Company Information

CIN
Status
Date of Incorporation
01 December 1976
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Union Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
1,846,325,000
Authorised Capital
1,850,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kumar Sambhav
Kumar Sambhav
Director/Designated Partner
almost 2 years ago
Ashish Singh
Ashish Singh
Director/Designated Partner
almost 3 years ago
Mohammad Asad Alam
Mohammad Asad Alam
Director/Designated Partner
over 8 years ago
Vippagunta Rama Manohara Rao
Vippagunta Rama Manohara Rao
Director
over 11 years ago

Past Directors

. Utkarsh
. Utkarsh
Nominee Director
about 5 years ago
Badri Prasad Singh
Badri Prasad Singh
Director
over 5 years ago
Govind Pandey
Govind Pandey
Director
over 6 years ago
Pallavi Joshi
Pallavi Joshi
Director
almost 7 years ago
Pranjol Chandra
Pranjol Chandra
Director
almost 7 years ago
Nilotpal Nani Dey
Nilotpal Nani Dey
Cfo(kmp)
almost 8 years ago
Anirudh Kumar
Anirudh Kumar
Director
about 9 years ago
Abhilasha Jha
Abhilasha Jha
Director
over 9 years ago
Angshumali Rastogi
Angshumali Rastogi
Director
about 10 years ago
Praveen Kumar
Praveen Kumar
Director
about 11 years ago
Widyoot Kumar Pradhan
Widyoot Kumar Pradhan
Nominee Director
over 14 years ago
Om Prakash Tailor
Om Prakash Tailor
Whole Time Director
almost 15 years ago
Pramod Kumar
Pramod Kumar
Director
over 16 years ago
Kallol Datta
Kallol Datta
Director
over 17 years ago
Shashank Goel
Shashank Goel
Nominee Director
over 17 years ago
Kalyan Kumar Ghosh
Kalyan Kumar Ghosh
Whole Time Director
about 18 years ago
Vikram Gulati
Vikram Gulati
Director
over 18 years ago
Manas Roy
Manas Roy
Whole Time Director
almost 19 years ago
Shyamal Ghosh
Shyamal Ghosh
Nominee Director
over 19 years ago

Charges

63 Crore
21 February 1977
United Bank Of India
63 Crore
08 August 2007
National Aluminium Company Limited
14 Crore
21 February 1977
Others
0
08 August 2007
National Aluminium Company Limited
0
21 February 1977
Others
0
08 August 2007
National Aluminium Company Limited
0

Documents

Supplementary or test audit report under section 143-06092020
Approval letter of extension of financial year of AGM-06092020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-06092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092020
Details of comments of CAG if India-06092020
Form AOC-4(XBRL)-06092020_signed
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Form DIR-12-16032020_signed
Declaration by first director-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
List of share holders, debenture holders;-25012020
Copy of MGT-8-25012020
Approval letter for extension of AGM;-25012020
Form MGT-7-25012020_signed
Form ADT-1-08012020_signed
Copy of written consent given by auditor-08012020
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Optional Attachment-(1)-29082019
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Form ADT-1-11072019_signed
Copy of written consent given by auditor-11072019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019