Company Information

CIN
Status
Date of Incorporation
07 March 1994
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
29,080,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sundar Dhelia
Shyam Sundar Dhelia
Director/Designated Partner
over 1 year ago
Siddhartha Jhunjhunwala
Siddhartha Jhunjhunwala
Director/Designated Partner
over 1 year ago

Past Directors

Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Additional Director
over 8 years ago
Shrigopal Jhunjhunwala
Shrigopal Jhunjhunwala
Director
about 17 years ago
Raj Kumar Dhelia
Raj Kumar Dhelia
Director
about 17 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director
almost 20 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
almost 30 years ago

Charges

109 Crore
06 January 2014
State Bank Of India (lead Bank)
88 Crore
28 August 2013
State Bank Of Hyderabad
6 Crore
08 August 2013
State Bank Of Travancore
15 Crore
06 January 2014
State Bank Of India (lead Bank)
0
08 August 2013
State Bank Of Travancore
0
28 August 2013
State Bank Of Hyderabad
0
06 January 2014
State Bank Of India (lead Bank)
0
08 August 2013
State Bank Of Travancore
0
28 August 2013
State Bank Of Hyderabad
0
06 January 2014
State Bank Of India (lead Bank)
0
08 August 2013
State Bank Of Travancore
0
28 August 2013
State Bank Of Hyderabad
0

Documents

Form MGT-7-13022021_signed
Form DIR-12-04092020_signed
Evidence of cessation;-03092020
List of share holders, debenture holders;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(2)-03072020
Interest in other entities;-03072020
Optional Attachment-(1)-27062020
Form DIR-12-27062020_signed
Interest in other entities;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form ADT-1-19112019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-20052019_signed
Form AOC-4-20052019_signed
Form AOC-4-19052019_signed
Directors report as per section 134(3)-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-23042019_signed
Form MGT-7-22042019_signed