Company Information
CIN
Status
Date of Incorporation
16 November 1994
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
680,000
Authorised Capital
680,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yashwant Bachhawat
Director/Designated Partner
about 1 year ago
about 1 year ago
Diwakar Pandey
Director
over 1 year ago
over 1 year ago
Shiw Narayan Mall
Additional Director
almost 2 years ago
almost 2 years ago
Past Directors
Parasmal Bachhawat
Director
over 17 years ago
over 17 years ago
Tarachand Rampuria
Director
over 19 years ago
over 19 years ago
Swapan Haldar
Director
almost 22 years ago
almost 22 years ago
Charges
29 November 2017
Aditya Birla Finance Limited
6 Crore
31 March 2009
Standard Chartered Bank
2 Crore
30 September 2021
Icici Bank Limited
5 Crore
22 January 2020
Indusind Bank Ltd.
4 Lak
31 August 2023
Hdfc Bank Limited
0
30 September 2021
Others
0
29 November 2017
Others
0
22 January 2020
Others
0
31 March 2009
Standard Chartered Bank
0
31 August 2023
Hdfc Bank Limited
0
30 September 2021
Others
0
29 November 2017
Others
0
22 January 2020
Others
0
31 March 2009
Standard Chartered Bank
0
31 August 2023
Hdfc Bank Limited
0
30 September 2021
Others
0
29 November 2017
Others
0
22 January 2020
Others
0
31 March 2009
Standard Chartered Bank
0
31 August 2023
Hdfc Bank Limited
0
30 September 2021
Others
0
29 November 2017
Others
0
22 January 2020
Others
0
31 March 2009
Standard Chartered Bank
0
31 August 2023
Hdfc Bank Limited
0
30 September 2021
Others
0
29 November 2017
Others
0
22 January 2020
Others
0
31 March 2009
Standard Chartered Bank
0
Documents
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
Optional Attachment-(1)-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Interest in other entities;-22112019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DPT-3-21102019-signed
Directors report as per section 134(3)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
List of share holders, debenture holders;-07062019
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form CHG-1-11122017_signed
Instrument(s) of creation or modification of charge;-11122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171211
Form AOC-4-05072017_signed
Form MGT-7-05072017_signed