Company Information

CIN
Status
Date of Incorporation
22 June 1993
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
1,250,000,000
Authorised Capital
1,270,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Dugar
Gautam Dugar
Director/Designated Partner
over 1 year ago
Naveen Somani
Naveen Somani
Director/Designated Partner
almost 2 years ago
Soma Chandak
Soma Chandak
Director/Designated Partner
almost 3 years ago
Anand Kumar Bardia
Anand Kumar Bardia
Manager/Secretary
about 4 years ago
Ratan Kumar Somani
Ratan Kumar Somani
Director
over 14 years ago
Laxmi Narayan Somani
Laxmi Narayan Somani
Beneficial Owner
over 31 years ago

Past Directors

Kalpana Sen
Kalpana Sen
Director
over 6 years ago
Amit Singh
Amit Singh
Company Secretary
about 8 years ago
Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
about 9 years ago
Giriraj Kumar Jhawar
Giriraj Kumar Jhawar
Additional Director
over 9 years ago
Murari Lal Khetan
Murari Lal Khetan
Cfo(kmp)
over 10 years ago
Hari Krishna Mohta
Hari Krishna Mohta
Director
almost 15 years ago
Vikash Jain
Vikash Jain
Additional Director
about 17 years ago

Charges

126 Crore
05 November 2014
Sbicap Trustee Company Limited
53 Crore
02 April 2012
Sbicap Trustee Company Limited
72 Crore
15 June 2015
State Bank Of India
15 Crore
28 August 2014
Bank Of Baroda
14 Crore
16 August 2014
State Bank Of India
15 Crore
05 January 2023
Sbicap Trustee Company Limited
0
14 July 2022
State Bank Of India
0
02 April 2012
Sbicap Trustee Company Limited
0
05 November 2014
Sbicap Trustee Company Limited
0
16 August 2014
State Bank Of India
0
28 August 2014
Bank Of Baroda
0
15 June 2015
State Bank Of India
0
05 January 2023
Sbicap Trustee Company Limited
0
14 July 2022
State Bank Of India
0
02 April 2012
Sbicap Trustee Company Limited
0
05 November 2014
Sbicap Trustee Company Limited
0
16 August 2014
State Bank Of India
0
28 August 2014
Bank Of Baroda
0
15 June 2015
State Bank Of India
0

Documents

Form MGT-14-17022021_signed
Form PAS-6-10022021_signed
Form PAS-6-09012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-30122020_signed
Form DPT-3-23112020-signed
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
Interest in other entities;-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form DIR-12-02102020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-14092020
Form ADT-1-02092020_signed
Copy of resolution passed by the company-01092020
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Form DPT-3-02062020-signed
Form DIR-12-26052020_signed
Notice of resignation;-20052020
Evidence of cessation;-20052020
Form AOC-5-12032020-signed
Form CHG-1-04032020_signed
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218