Company Information

CIN
Status
Date of Incorporation
17 June 1938
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,964,400
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
almost 2 years ago
Ritabrata Adak
Ritabrata Adak
Director/Designated Partner
almost 2 years ago
Amit Kumar Joshi
Amit Kumar Joshi
Director/Designated Partner
over 13 years ago
Ashok Kumar Goenka
Ashok Kumar Goenka
Director
over 16 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director
almost 18 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director
about 19 years ago

Past Directors

Nirmal Kumar Modi
Nirmal Kumar Modi
Director
about 15 years ago
Ashok Kumar Jajodia
Ashok Kumar Jajodia
Director
about 19 years ago
Anantharaman Sadasivam
Anantharaman Sadasivam
Director
about 20 years ago

Charges

7 Crore
14 March 2008
Global Trade Finance Limited
7 Crore
14 March 2008
Global Trade Finance Limited
0
14 March 2008
Global Trade Finance Limited
0

Documents

Form AOC-4-14122023_signed
Form MGT-7-17112023_signed
List of share holders, debenture holders;-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form MGT-7-25102023
Form AOC-4-25102023
List of share holders, debenture holders;-19102022
Form MGT-7-19102022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form AOC-4-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012022
List of share holders, debenture holders;-14012022
Directors report as per section 134(3)-14012022
Form MGT-7-14012022_signed
Form AOC-4-14012022_signed
Form ADT-1-26122021_signed
Copy of the intimation sent by company-22122021
Copy of written consent given by auditor-22122021
Copy of resolution passed by the company-22122021
Form CFSS-2020-01072021_signed
Form MGT-7-04042021_signed
Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-15062020-signed