Company Information

CIN
Status
Date of Incorporation
08 April 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
38,309,160
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nand Kishore Lal
Nand Kishore Lal
Director
almost 2 years ago
Rakesh Kumar Baid
Rakesh Kumar Baid
Director
over 2 years ago
Saroj Kumar Patnaik
Saroj Kumar Patnaik
Director
almost 21 years ago

Past Directors

Rajesh Kumar Choudhary
Rajesh Kumar Choudhary
Director
almost 21 years ago

Charges

18 Lak
31 December 2012
Hdfc Bank Limited
29 Lak
13 August 2021
Icici Bank Limited
18 Lak
15 March 2023
Others
0
22 October 2021
Others
0
16 March 2022
Others
0
16 June 2022
Others
0
13 August 2021
Others
0
31 December 2012
Hdfc Bank Limited
0
15 March 2023
Others
0
22 October 2021
Others
0
16 March 2022
Others
0
16 June 2022
Others
0
13 August 2021
Others
0
31 December 2012
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
XBRL document in respect Consolidated financial statement-29122020
Form DPT-3-13112020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-10112019_signed
XBRL document in respect Consolidated financial statement-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-21102019-signed
Form DPT-3-19102019-signed
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Form AOC-4(XBRL)-28102018_signed
XBRL document in respect Consolidated financial statement-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form CHG-4-18012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180118
Letter of the charge holder stating that the amount has been satisfied-17012018
Form MGT-7-10122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26102017
Optional Attachment-(1)-26102017