Company Information

CIN
Status
Date of Incorporation
21 September 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
27,666,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hari Narayan Mall
Hari Narayan Mall
Director/Designated Partner
over 1 year ago
Shiw Narayan Mall
Shiw Narayan Mall
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Kumar Mishra
Sunil Kumar Mishra
Director
over 15 years ago

Charges

5 Crore
06 November 2003
Bank Of Baroda
2 Crore
07 November 2020
Bank Of Baroda
3 Crore
06 November 2003
Others
0
07 November 2020
Others
0
06 November 2003
Others
0
07 November 2020
Others
0
06 November 2003
Others
0
07 November 2020
Others
0
06 November 2003
Others
0
07 November 2020
Others
0
06 November 2003
Others
0
07 November 2020
Others
0

Documents

Form DPT-3-23122020-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(3)-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form DPT-3-08072019
Form DPT-3-29062019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-08122017_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Instrument(s) of creation or modification of charge;-19052017
Form CHG-1-19052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170519
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed