Company Information
CIN
Status
Date of Incorporation
24 April 1946
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
51,538,590
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Fatehpuria
Director/Designated Partner
over 1 year ago
over 1 year ago
Devesh Hansraj Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Khetan
Director
over 8 years ago
over 8 years ago
Mahesh Kumar Tibrewal
Director
over 8 years ago
over 8 years ago
Sanjay Bhartiya
Director
over 21 years ago
over 21 years ago
Kedar Nath Fatehpuria
Managing Director
almost 40 years ago
almost 40 years ago
Past Directors
Rajendra Kumar Khetan
Additional Director
about 5 years ago
about 5 years ago
Pawan Kumar Murarka
Additional Director
almost 10 years ago
almost 10 years ago
Sarika Fatehpuria
Additional Director
almost 10 years ago
almost 10 years ago
Sunil Fatehpuria
Director
over 11 years ago
over 11 years ago
Hansraj Bisandayalji Poddar
Director
about 12 years ago
about 12 years ago
Vijay Kumar Fatehpuria
Director
almost 13 years ago
almost 13 years ago
Kailash Nath Fatehpuria
Whole Time Director
about 18 years ago
about 18 years ago
Narayanaswami Sitaraman
Additional Director
about 18 years ago
about 18 years ago
Ram Karan Tiwari
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 36] Real Estate Services
[Class : 7] Spraying Machines (Power Operated), Power Operated Threshing Machines, Diesel Engines And Electric Motors (Not For Land Vehicles), Ploughs And Pumps Included In Class 7.
Charges
30 September 2015
Aditya Birla Finance Limited
9 Crore
28 February 2014
Icici Bank Limited
6 Crore
22 August 2002
The Federal Bank Limited
8 Crore
18 July 2022
Axis Bank Limited
0
12 September 2020
Others
0
21 November 2019
Others
0
30 September 2015
Others
0
22 August 2002
The Federal Bank Limited
0
28 February 2014
Icici Bank Limited
0
18 July 2022
Axis Bank Limited
0
12 September 2020
Others
0
21 November 2019
Others
0
30 September 2015
Others
0
22 August 2002
The Federal Bank Limited
0
28 February 2014
Icici Bank Limited
0
Documents
List of share holders, debenture holders;-01092023
Copy of MGT-8-01092023
Optional Attachment-(1)-01092023
Form MGT-7-01092023_signed
Form AOC-4(XBRL)-25082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072023
Form AOC-4(XBRL)-29072023_signed
Form MGT-15-14072023_signed
Copy of MGT-8-29082022
List of share holders, debenture holders;-29082022
Form MGT-7-29082022_signed
Form MR-1-03082022_signed
Form AOC-4(XBRL)-30072022_signed
Copy of board resolution-29072022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072022
Copy of shareholders resolution-29072022
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-29072022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29072022
Instrument(s) of creation or modification of charge;-25072022
Form CHG-1-25072022_signed
Optional Attachment-(1)-25072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220725
Form MGT-14-23072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072022
Optional Attachment-(1)-23072022
Form MGT-15-19072022_signed
Form DPT-3-25062022_signed
Auditor?s certificate-25062022
Form CHG-4-25052022_signed
Letter of the charge holder stating that the amount has been satisfied-25052022