Company Information
CIN
Status
Date of Incorporation
09 May 1983
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
2,450,000
Authorised Capital
2,475,000
Financials All Documents available from MCA @Rs 199/-
Directors
Om Prakash Soni
Director/Designated Partner
about 1 year ago
about 1 year ago
Keshar Gurung
Director/Designated Partner
over 2 years ago
over 2 years ago
Bajrang Lal Ganeriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Suresh Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Damodaran Vasudevan Pillai
Director
almost 19 years ago
almost 19 years ago
Gopalakrishnan Nair
Director
almost 22 years ago
almost 22 years ago
Sushil Kumar Gadia
Director
over 27 years ago
over 27 years ago
Charges
26 March 2013
Icici Bank Limited
3 Crore
24 February 2015
Hdb Financial Services Limited
1 Crore
08 February 2012
Union Bank Of India
2 Crore
23 September 2004
Union Bank Of India
1 Crore
27 August 2004
Union Bank Of India
1 Crore
03 March 2004
Union Bank Of India
85 Lak
17 January 2005
Union Bank Of India
1 Crore
14 July 2004
Union Bank Of India
1 Crore
15 September 2005
Union Bank Of Inida
1 Crore
15 January 1987
Indian Bank
75 Lak
24 February 2015
Hdb Financial Services Limited
0
26 March 2013
Icici Bank Limited
0
08 February 2012
Union Bank Of India
0
15 January 1987
Indian Bank
0
15 September 2005
Union Bank Of Inida
0
14 July 2004
Union Bank Of India
0
17 January 2005
Union Bank Of India
0
23 September 2004
Union Bank Of India
0
27 August 2004
Union Bank Of India
0
03 March 2004
Union Bank Of India
0
24 February 2015
Hdb Financial Services Limited
0
26 March 2013
Icici Bank Limited
0
08 February 2012
Union Bank Of India
0
15 January 1987
Indian Bank
0
15 September 2005
Union Bank Of Inida
0
14 July 2004
Union Bank Of India
0
17 January 2005
Union Bank Of India
0
23 September 2004
Union Bank Of India
0
27 August 2004
Union Bank Of India
0
03 March 2004
Union Bank Of India
0
Documents
Form 23ACA-23092020_signed
Form 23AC-23092020_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-20092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20092020
Form 20B-20092020_signed
Form 66-19092020_signed
Annual return as per schedule V of the Companies Act,1956-17092020
Optional Attachment-(1)-17092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16092020
Form ADT-1-25062020_signed
Copy of resolution passed by the company-25062020
Copy of written consent given by auditor-25062020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form INC-22-22062017_signed
Copy of board resolution authorizing giving of notice-22062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
Copies of the utility bills as mentioned above (not older than two months)-22062017