Company Information

CIN
Status
Date of Incorporation
28 January 2005
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
29 September 2023
Paid Up Capital
10,377,500
Authorised Capital
10,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harideo Mandal
Harideo Mandal
Director/Designated Partner
almost 2 years ago
Manish Agrawal
Manish Agrawal
Director
almost 2 years ago

Past Directors

Arun Kumar Halder
Arun Kumar Halder
Director
almost 15 years ago
Shyam Kumar Khetan
Shyam Kumar Khetan
Director
almost 20 years ago

Charges

3,010 Crore
11 April 2015
State Bank Of India
1,670 Crore
06 April 2015
State Bank Of India
1,320 Crore
26 December 2008
State Bank Of Bikaner & Jaipur
20 Crore
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
26 December 2008
State Bank Of Bikaner & Jaipur
0
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
26 December 2008
State Bank Of Bikaner & Jaipur
0
06 April 2015
State Bank Of India
0
11 April 2015
State Bank Of India
0
26 December 2008
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-14-11122020_signed
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form DPT-3-01052020-signed
Form AOC-4-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Form MGT-7-18012020_signed
List of share holders, debenture holders;-17012020
Form PAS-3-19122019_signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Copy of Board or Shareholders? resolution-16122019
Optional Attachment-(3)-16122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122019
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Form DPT-3-25062019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-14082018
Copy of written consent given by auditor-14082018
Copy of resolution passed by the company-14082018