Company Information

CIN
Status
Date of Incorporation
17 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
3,861,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Ray Mahashaya
Pradip Ray Mahashaya
Director/Designated Partner
about 10 years ago
Anjan Ray
Anjan Ray
Director/Designated Partner
over 19 years ago

Past Directors

Amit Ray
Amit Ray
Director
almost 18 years ago

Charges

219 Crore
14 March 2014
State Bank Of India
174 Crore
03 September 2010
Bank Of India
14 Crore
03 September 2010
Bank Of India
11 Crore
25 June 2010
Idbi Bank Limited
5 Crore
21 June 2007
Bank Of India
4 Crore
22 August 2006
Oriental Bank Of Commerce
8 Crore
25 November 2004
Standard Chartcred Bank
33 Lak
22 August 2006
Oriental Bank Of Commerce
0
03 September 2010
Bank Of India
0
21 June 2007
Bank Of India
0
25 November 2004
Standard Chartcred Bank
0
14 March 2014
State Bank Of India
0
25 June 2010
Idbi Bank Limited
0
03 September 2010
Bank Of India
0
22 August 2006
Oriental Bank Of Commerce
0
03 September 2010
Bank Of India
0
21 June 2007
Bank Of India
0
25 November 2004
Standard Chartcred Bank
0
14 March 2014
State Bank Of India
0
25 June 2010
Idbi Bank Limited
0
03 September 2010
Bank Of India
0

Documents

Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-290315.PDF
Form DIR-12-010315.OCT
Evidence of cessation-010315.PDF
Declaration of the appointee Director- in Form DIR-2-010315.PDF
FormSchV-151014 for the FY ending on-310313.OCT
Form MGT-14-150914.OCT
Form23AC-040914 for the FY ending on-310313.OCT
Copy of resolution-300814.PDF
Certificate of Registration of Mortgage-180614.PDF
Certificate of Registration of Mortgage-180614.PDF
Instrument of creation or modification of charge-180614.PDF
Form CHG-1-190614.OCT
Certificate of Registration of Mortgage-180614.PDF
List of past and present members-180614.PDF
Form66-301013 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 28-06-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-290613-280613 for the FY ending on-310312.OCT
Form 18-050213.OCT
Form 32-040213.OCT
Evidence of cessation-040213.PDF
Form 2-241212.OCT
FormSchV-271112 for the FY ending on-310312.OCT
List of allottees-041212.PDF
Form66-231012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form 8-010612.OCT
Certificate of Registration for Modification of Mortgage-200412.PDF