Company Information

CIN
Status
Date of Incorporation
13 March 1984
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
1,300,800
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghav Todi
Raghav Todi
Director/Designated Partner
about 1 year ago
Rahul Saraf
Rahul Saraf
Director/Designated Partner
over 1 year ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
over 2 years ago
. Ujjal
. Ujjal
Director/Designated Partner
over 12 years ago

Past Directors

Suraj Prakash Saraf
Suraj Prakash Saraf
Director
over 12 years ago
Sanwarmull Shroff
Sanwarmull Shroff
Director
about 22 years ago
Ajeetraj Mehta
Ajeetraj Mehta
Director
about 33 years ago

Charges

825 Crore
24 March 2018
Idbi Trusteeship Services Limited
400 Crore
04 September 2017
Icici Bank Limited
125 Crore
24 December 2015
Icici Bank Limited
30 Crore
20 May 2015
Icici Bank Limited
45 Crore
18 May 2015
Icici Bank Limited
35 Crore
12 August 2013
Icici Bank Limited
120 Crore
04 June 2014
Icici Bank Limited
110 Crore
04 June 2014
Icici Bank Limited
1 Thousand
26 May 2003
Uco Bank
96 Crore
13 December 2011
Uco Bank
92 Crore
10 June 2020
Union Bank Of India
70 Crore
19 August 2023
Hdfc Bank Limited
0
21 July 2023
Others
0
04 September 2017
Others
0
24 March 2018
Others
0
10 June 2020
Others
0
04 June 2014
Icici Bank Limited
0
26 May 2003
Uco Bank
0
13 December 2011
Uco Bank
0
12 August 2013
Icici Bank Limited
0
20 May 2015
Icici Bank Limited
0
18 May 2015
Icici Bank Limited
0
24 December 2015
Icici Bank Limited
0
04 June 2014
Icici Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
21 July 2023
Others
0
04 September 2017
Others
0
24 March 2018
Others
0
10 June 2020
Others
0
04 June 2014
Icici Bank Limited
0
26 May 2003
Uco Bank
0
13 December 2011
Uco Bank
0
12 August 2013
Icici Bank Limited
0
20 May 2015
Icici Bank Limited
0
18 May 2015
Icici Bank Limited
0
24 December 2015
Icici Bank Limited
0
04 June 2014
Icici Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
21 July 2023
Others
0
04 September 2017
Others
0
24 March 2018
Others
0
10 June 2020
Others
0
04 June 2014
Icici Bank Limited
0
26 May 2003
Uco Bank
0
13 December 2011
Uco Bank
0
12 August 2013
Icici Bank Limited
0
20 May 2015
Icici Bank Limited
0
18 May 2015
Icici Bank Limited
0
24 December 2015
Icici Bank Limited
0
04 June 2014
Icici Bank Limited
0

Documents

Form DPT-3-21122020-signed
Form DIR-12-04112020_signed
Interest in other entities;-03112020
Notice of resignation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Optional Attachment-(1)-03112020
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Particulars of all joint charge holders;-25092020
Form DPT-3-23062020-signed
Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-15062020_signed
Optional Attachment-(1)-15062020
Particulars of all joint charge holders;-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form MGT-14-01062020_signed
Optional Attachment-(1)-01062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019