Company Information

CIN
Status
Date of Incorporation
23 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
29 September 2023
Paid Up Capital
1,053,400
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyananda Pathak
Satyananda Pathak
Director/Designated Partner
12 months ago
Tapan Adhikari .
Tapan Adhikari .
Director/Designated Partner
over 13 years ago

Past Directors

Anuj Bhartia
Anuj Bhartia
Additional Director
almost 2 years ago
Sanjay Kumar Ghosh
Sanjay Kumar Ghosh
Director
over 3 years ago
Madan Mohan Maity
Madan Mohan Maity
Director
almost 16 years ago
Anand Kumar Gupta
Anand Kumar Gupta
Director
almost 16 years ago
Tikam Chand Sharma
Tikam Chand Sharma
Director
about 18 years ago
Rakesh Kumar Nahar
Rakesh Kumar Nahar
Director
almost 31 years ago

Charges

74 Crore
30 March 2018
Mahindra And Mahindra Financial Services Limited
7 Lak
23 September 2009
Indian Overseas Bank
74 Crore
07 June 2010
Punjab & Sind Bank
13 Crore
07 June 2010
Punjab & Sind Bank
0
30 March 2018
Others
0
23 September 2009
Indian Overseas Bank
0
07 June 2010
Punjab & Sind Bank
0
30 March 2018
Others
0
23 September 2009
Indian Overseas Bank
0

Documents

Form DPT-3-12062020-signed
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-18072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180718
Instrument(s) of creation or modification of charge;-17072018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
List of share holders, debenture holders;-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
Form INC-22-190915.OCT
Memorandum of satisfaction of Charge-301214.PDF