Company Information

CIN
Status
Date of Incorporation
15 March 1995
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
13,274,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Awatar Kalanoria
Ram Awatar Kalanoria
Director/Designated Partner
over 2 years ago

Past Directors

Sourav Sarkar
Sourav Sarkar
Additional Director
about 3 years ago
Radha Ballav Singhania
Radha Ballav Singhania
Additional Director
about 8 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 8 years ago
Pradeep Kumar Pandey
Pradeep Kumar Pandey
Additional Director
almost 9 years ago
Murari Mohan Singhania
Murari Mohan Singhania
Additional Director
over 11 years ago
Bihari Saran Singhania
Bihari Saran Singhania
Director
almost 30 years ago

Charges

2 Crore
21 January 2010
L & T Finance Limited
11 Lak
25 May 2007
Centurion Bank Of Punjab Limited
2 Crore
18 December 2004
Icici Bank Limited
2 Lak
11 September 2001
Bank Of India
60 Lak
26 July 2006
State Bank Of India
5 Crore
22 January 2004
Bank Of India
1 Crore
05 February 2004
Bank Of India
1 Crore
28 November 2023
Bank Of India
0
21 January 2010
L & T Finance Limited
0
18 December 2004
Icici Bank Limited
0
05 February 2004
Bank Of India
0
26 July 2006
State Bank Of India
0
25 May 2007
Centurion Bank Of Punjab Limited
0
22 January 2004
Bank Of India
0
11 September 2001
Bank Of India
0
28 November 2023
Bank Of India
0
21 January 2010
L & T Finance Limited
0
18 December 2004
Icici Bank Limited
0
05 February 2004
Bank Of India
0
26 July 2006
State Bank Of India
0
25 May 2007
Centurion Bank Of Punjab Limited
0
22 January 2004
Bank Of India
0
11 September 2001
Bank Of India
0

Documents

Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form ADT-1-30102019_signed
Form DIR-12-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4-13122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form CHG-4-15052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170509
Letter of the charge holder stating that the amount has been satisfied-09052017
Directors report as per section 134(3)-17122016
Optional Attachment-(1)-17122016
List of share holders, debenture holders;-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
Form DIR-12-10122016_signed