Company Information

CIN
Status
Date of Incorporation
18 September 1890
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 August 2021
Paid Up Capital
64,443,070
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhartha Bandyopadhyay
Siddhartha Bandyopadhyay
Director/Designated Partner
over 1 year ago
Kali Chand Sharma
Kali Chand Sharma
Director/Designated Partner
over 2 years ago
Rabindra Kumar Walia
Rabindra Kumar Walia
Director/Designated Partner
over 2 years ago
Prashant Damani
Prashant Damani
Director/Designated Partner
over 4 years ago
Bhag Chand Jain
Bhag Chand Jain
Director
almost 37 years ago

Past Directors

Tapati Dutta
Tapati Dutta
Additional Director
about 9 years ago
Sudip Chandra Majumdar
Sudip Chandra Majumdar
Director
about 9 years ago
Sankar Kumar Mukhopadhyay
Sankar Kumar Mukhopadhyay
Director
over 12 years ago
Sanjay Mall
Sanjay Mall
Director
over 14 years ago
Utpal Majumdar
Utpal Majumdar
Director
over 19 years ago
Sitansu Banerjee
Sitansu Banerjee
Director
almost 31 years ago
Shankar Lal Jhawar
Shankar Lal Jhawar
Director
over 34 years ago
Om Prakash Mall
Om Prakash Mall
Managing Director
almost 37 years ago

Charges

29 May 2014
Others
0
17 June 2004
Others
0
12 October 2012
State Bank Of India
0
18 September 1988
Magma Leasing Ltd.
0
16 September 1999
Magma Leasing Ltd.
0
17 June 2004
The Federal Bank Limited
0
28 March 1985
Satate Bank Of India
0
28 March 2013
The Federal Bank Limited
0
24 July 2013
0
27 January 2009
The Federal Bank Ltd
0
31 July 1999
State Bank Of India
0
11 September 1995
State Bank Of India
0
06 August 1991
State Bank Of India
0
13 April 2002
The Fedral Bank Ltd.
0
29 October 2009
State Bank Of India
0
01 December 2008
State Bank Of India (lead Bank)
0
28 March 1985
State Bank Of India (lead Bank)
0
29 May 2014
Others
0
17 June 2004
Others
0
12 October 2012
State Bank Of India
0
18 September 1988
Magma Leasing Ltd.
0
16 September 1999
Magma Leasing Ltd.
0
17 June 2004
The Federal Bank Limited
0
28 March 1985
Satate Bank Of India
0
28 March 2013
The Federal Bank Limited
0
24 July 2013
0
27 January 2009
The Federal Bank Ltd
0
31 July 1999
State Bank Of India
0
11 September 1995
State Bank Of India
0
06 August 1991
State Bank Of India
0
13 April 2002
The Fedral Bank Ltd.
0
29 October 2009
State Bank Of India
0
01 December 2008
State Bank Of India (lead Bank)
0
28 March 1985
State Bank Of India (lead Bank)
0

Documents

Form DIR-12-29082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022
Interest in other entities;-29082022
Form ADT-1-26082022_signed
Copy of written consent given by auditor-26082022
Copy of resolution passed by the company-26082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082022
Interest in other entities;-26082022
Form DIR-12-26082022_signed
Form ADT-1-25082022_signed
Copy of resolution passed by the company-25082022
Copy of written consent given by auditor-25082022
Optional Attachment-(1)-03082022
Optional Attachment-(2)-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Form DIR-12-03082022_signed
Optional Attachment-(2)-14072022
Form DIR-12-14072022_signed
Optional Attachment-(1)-14072022
Evidence of cessation;-14072022
Form MGT-14-08092021_signed
Optional Attachment-(1)-08092021
Altered memorandum of association-08092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092021
Form MGT-15-03092021_signed
Form DPT-3-30082021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082021
Optional Attachment-(2)-28082021
Optional Attachment-(1)-28082021
Form AOC-4(XBRL)-28082021_signed