Company Information
CIN
Status
Date of Incorporation
01 April 1993
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sajal Kumar Dutta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kakoli Dutta
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
25 July 2019
Allahabad Bank
10 Crore
26 September 2018
State Bank Of India
140 Crore
26 April 2018
Indian Bank
9 Crore
29 January 2015
State Bank Of India
18 Crore
05 December 2014
State Bank Of India
164 Crore
06 January 2003
Punjab National Bank
1 Crore
26 October 1977
Bank Of Baroda
1 Lak
12 September 1976
Bank Of Baroda
1 Lak
06 January 2003
Punjab National Bank
6 Crore
17 February 2023
Sbicap Trustee Company Limited
0
29 January 2015
State Bank Of India
0
26 April 2018
Indian Bank
0
26 September 2018
State Bank Of India
0
25 July 2019
Others
0
06 January 2003
Punjab National Bank
0
26 October 1977
Bank Of Baroda
0
12 September 1976
Bank Of Baroda
0
06 January 2003
Punjab National Bank
0
05 December 2014
State Bank Of India
0
17 February 2023
Sbicap Trustee Company Limited
0
29 January 2015
State Bank Of India
0
26 April 2018
Indian Bank
0
26 September 2018
State Bank Of India
0
25 July 2019
Others
0
06 January 2003
Punjab National Bank
0
26 October 1977
Bank Of Baroda
0
12 September 1976
Bank Of Baroda
0
06 January 2003
Punjab National Bank
0
05 December 2014
State Bank Of India
0
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Instrument(s) of creation or modification of charge;-25072019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form CHG-1-20102018_signed
Particulars of all joint charge holders;-20102018
Instrument(s) of creation or modification of charge;-20102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181020
Form MGT-14-09102018_signed