Company Information
CIN
Status
Date of Incorporation
24 April 1947
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
28 August 2023
Paid Up Capital
19,200,000
Authorised Capital
19,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gaurav Ghosh
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Kumar Mullick
Director/Designated Partner
about 2 years ago
about 2 years ago
Satyajeet Hazarika
Whole Time Director
almost 10 years ago
almost 10 years ago
Nimish Bipin Parikh
Whole Time Director
almost 10 years ago
almost 10 years ago
Past Directors
Arijit Dasgupta
Additional Director
almost 4 years ago
almost 4 years ago
Kurien Paul
Additional Director
almost 4 years ago
almost 4 years ago
Arun Kanti Chakraborti
Managing Director
almost 7 years ago
almost 7 years ago
Akhil Narayan Sapru
Whole Time Director
almost 10 years ago
almost 10 years ago
Ravindra Suchanti
Managing Director
almost 11 years ago
almost 11 years ago
Kothaneth Ashok
Managing Director
almost 11 years ago
almost 11 years ago
Kavi Seth
Whole Time Director
almost 12 years ago
almost 12 years ago
Chamacheril Mohan Abraham
Managing Director
almost 15 years ago
almost 15 years ago
Krishan Katyal
Managing Director
almost 15 years ago
almost 15 years ago
Viveck Somiah Crishna
Managing Director
almost 15 years ago
almost 15 years ago
Vijay Shankar
Managing Director
over 17 years ago
over 17 years ago
Anjan Ghosh
Managing Director
almost 24 years ago
almost 24 years ago
Ashok Batra
Managing Director
almost 24 years ago
almost 24 years ago
Amit Chowdhuri
Managing Director
almost 33 years ago
almost 33 years ago
Charges
09 July 2013
Kotak Mahindra Bank Limited
8 Crore
25 September 2012
Hdfc Bank Limited
15 Crore
19 March 2005
Vijaya Bank
1 Crore
25 June 2014
Citi Bank N.a.
10 Crore
08 August 2012
The Federal Bank Limited
5 Crore
09 June 2014
The South Indian Bank Limited
2 Crore
10 September 2012
Indusind Bank Ltd.
8 Crore
09 January 2007
Vijaya Bank
46 Lak
28 March 2007
Vijaya Bank
75 Lak
29 September 2004
Andhra Bank
45 Lak
28 October 1994
Hdfc Bank Ltd.
2 Crore
11 January 2007
Andhra Bank
1 Crore
05 July 2007
Uco Bank
1 Crore
06 March 2007
Andhra Bank
79 Lak
29 September 2004
Andhra Bank
3 Crore
30 April 2003
Andhra Bank
1 Crore
21 July 2022
Others
0
25 September 2012
Hdfc Bank Limited
0
28 October 1994
Hdfc Bank Ltd.
0
19 March 2005
Vijaya Bank
0
30 April 2003
Andhra Bank
0
25 June 2014
Citi Bank N.a.
0
28 March 2007
Vijaya Bank
0
10 September 2012
Indusind Bank Ltd.
0
11 January 2007
Andhra Bank
0
09 July 2013
Kotak Mahindra Bank Limited
0
09 June 2014
The South Indian Bank Limited
0
09 January 2007
Vijaya Bank
0
08 August 2012
The Federal Bank Limited
0
05 July 2007
Uco Bank
0
29 September 2004
Andhra Bank
0
06 March 2007
Andhra Bank
0
29 September 2004
Andhra Bank
0
21 July 2022
Others
0
25 September 2012
Hdfc Bank Limited
0
28 October 1994
Hdfc Bank Ltd.
0
19 March 2005
Vijaya Bank
0
30 April 2003
Andhra Bank
0
25 June 2014
Citi Bank N.a.
0
28 March 2007
Vijaya Bank
0
10 September 2012
Indusind Bank Ltd.
0
11 January 2007
Andhra Bank
0
09 July 2013
Kotak Mahindra Bank Limited
0
09 June 2014
The South Indian Bank Limited
0
09 January 2007
Vijaya Bank
0
08 August 2012
The Federal Bank Limited
0
05 July 2007
Uco Bank
0
29 September 2004
Andhra Bank
0
06 March 2007
Andhra Bank
0
29 September 2004
Andhra Bank
0
21 July 2022
Others
0
25 September 2012
Hdfc Bank Limited
0
28 October 1994
Hdfc Bank Ltd.
0
19 March 2005
Vijaya Bank
0
30 April 2003
Andhra Bank
0
25 June 2014
Citi Bank N.a.
0
28 March 2007
Vijaya Bank
0
10 September 2012
Indusind Bank Ltd.
0
11 January 2007
Andhra Bank
0
09 July 2013
Kotak Mahindra Bank Limited
0
09 June 2014
The South Indian Bank Limited
0
09 January 2007
Vijaya Bank
0
08 August 2012
The Federal Bank Limited
0
05 July 2007
Uco Bank
0
29 September 2004
Andhra Bank
0
06 March 2007
Andhra Bank
0
29 September 2004
Andhra Bank
0
Documents
Form MGT-7-28092023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27092023
Supplementary or Test audit report under section 143-27092023
Form AOC - 4 CFS-27092023
Statement of Subsidiaries as per section 129 - Form AOC-1-18092023
Directors report as per section 134(3)-18092023
Copy of MGT-8-18092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092023
Optional Attachment-(1)-18092023
List of share holders, debenture holders;-18092023
Form AOC-4-18092023_signed
Form MGT-7-18092023_signed
Form ADT-1-11092023_signed
Copy of the intimation sent by company-11092023
Copy of written consent given by auditor-11092023
Optional Attachment-(1)-11092023
Copy of resolution passed by the company-11092023
Copy of MGT-8-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Form MGT-7-23112022
Form AOC - 4 CFS-14112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112022
Supplementary or Test audit report under section 143-14112022
Company CSR policy as per section 135(4)-10112022
Statement of Subsidiaries as per section 129 - Form AOC-1-10112022
Details of other Entity(s)-10112022
Directors report as per section 134(3)-10112022
