Company Information
CIN
Status
Date of Incorporation
19 January 1933
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
9,900,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Raj Kumar Jain
Director
over 13 years ago
over 13 years ago
Rohit Rajgarhia
Director
almost 14 years ago
almost 14 years ago
Paresh Nath Seal
Director
over 16 years ago
over 16 years ago
Gouri Shankar Rajgarhia
Director
over 27 years ago
over 27 years ago
Charges
24 February 2017
Credwyn Holdings (india)pvt Ltd
1 Crore
28 March 2008
Credwyn Holdings (india)pvt Ltd
24 Lak
25 March 2009
Rohit Investments Pvt Ltd.
58 Lak
18 May 2007
Wind Power Vinimay Pvt. Ltd.
10 Lak
25 March 2009
Rohit Investments Pvt Ltd.
1 Crore
15 June 2010
Perfect Projects Ltd
68 Lak
13 July 2007
The Federal Bank Limited
25 Lak
29 October 1997
Magma Leasing Ltd.
2 Crore
12 January 1949
Uco Bank
1 Crore
02 March 1976
Union Bank Of India
1 Crore
27 July 1983
Uco Bank
10 Lak
18 August 2006
Uco Bank
28 Lak
02 March 1976
Union Bank Of India
8 Lak
12 January 1949
Uco Bank
30 Lak
19 February 2004
Uco Bank
30 Lak
20 July 2005
Uco Bank
7 Lak
27 September 2003
Uco Bank
18 Lak
20 December 2004
Uco Bank
14 Lak
31 August 2005
Uco Bank
10 Lak
12 January 1949
Uco Bank
0
24 February 2017
Others
0
13 July 2007
The Federal Bank Limited
0
18 August 2006
Uco Bank
0
25 March 2009
Rohit Investments Pvt Ltd.
0
28 March 2008
Credwyn Holdings (india)pvt Ltd
0
02 March 1976
Union Bank Of India
0
15 June 2010
Perfect Projects Ltd
0
31 August 2005
Uco Bank
0
19 February 2004
Uco Bank
0
27 September 2003
Uco Bank
0
02 March 1976
Union Bank Of India
0
20 July 2005
Uco Bank
0
27 July 1983
Uco Bank
0
20 December 2004
Uco Bank
0
29 October 1997
Magma Leasing Ltd.
0
25 March 2009
Rohit Investments Pvt Ltd.
0
18 May 2007
Wind Power Vinimay Pvt. Ltd.
0
12 January 1949
Uco Bank
0
12 January 1949
Uco Bank
0
24 February 2017
Others
0
13 July 2007
The Federal Bank Limited
0
18 August 2006
Uco Bank
0
25 March 2009
Rohit Investments Pvt Ltd.
0
28 March 2008
Credwyn Holdings (india)pvt Ltd
0
02 March 1976
Union Bank Of India
0
15 June 2010
Perfect Projects Ltd
0
31 August 2005
Uco Bank
0
19 February 2004
Uco Bank
0
27 September 2003
Uco Bank
0
02 March 1976
Union Bank Of India
0
20 July 2005
Uco Bank
0
27 July 1983
Uco Bank
0
20 December 2004
Uco Bank
0
29 October 1997
Magma Leasing Ltd.
0
25 March 2009
Rohit Investments Pvt Ltd.
0
18 May 2007
Wind Power Vinimay Pvt. Ltd.
0
12 January 1949
Uco Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122023
List of Directors;-06122023
Directors report as per section 134(3)-06122023
List of share holders, debenture holders;-06122023
Form MGT-7A-06122023_signed
Form AOC-4-06122023_signed
Form DPT-3-06092023_signed
List of Directors;-30122022
List of share holders, debenture holders;-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Directors report as per section 134(3)-30122022
Form AOC-4-30122022
Form DPT-3-30062022
Auditor?s certificate-30062022
List of share holders, debenture holders;-12122021
Directors report as per section 134(3)-12122021
List of Directors;-12122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122021
Form MGT-7A-12122021_signed
Form AOC-4-12122021_signed
Form DPT-3-21092021_signed
Auditor?s certificate-31082021
Form AOC-4-20022021_signed
Form ADT-1-13022021_signed
Form MGT-7-12022021_signed
List of share holders, debenture holders;-09022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022021
Directors report as per section 134(3)-09022021
Copy of resolution passed by the company-07012021
Copy of written consent given by auditor-07012021
