Company Information
CIN
Status
Date of Incorporation
28 March 1996
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
209,710,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priti Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Bilas Modi
Additional Director
over 12 years ago
over 12 years ago
Amit Kumar Modi
Director/Designated Partner
about 13 years ago
about 13 years ago
Prem Lal Jain
Director
almost 27 years ago
almost 27 years ago
Past Directors
Sangeeta Roy
Company Secretary
about 5 years ago
about 5 years ago
Madhu Devi Saraf
Additional Director
over 12 years ago
over 12 years ago
Prashant Bothra
Director
about 18 years ago
about 18 years ago
Vijay Bothra
Director
almost 27 years ago
almost 27 years ago
Charges
25 January 2019
Karnataka Bank Ltd.
1 Crore
23 August 2016
Karnataka Bank Ltd.
2 Crore
12 May 2011
State Bank Of India
33 Crore
19 June 2009
State Bank Of India
33 Crore
26 May 2017
Reliance Home Finance Limited
2 Crore
29 May 2017
Reliance Home Finance Limited
1 Crore
02 September 2016
Icici Bank Limited
3 Crore
08 December 2017
Karnataka Bank Ltd.
1 Crore
08 February 2017
Karnataka Bank Ltd.
11 Crore
25 August 2015
Icici Bank Limited
2 Crore
22 September 2014
Icici Bank Limited
2 Crore
10 December 2011
State Bank Of India
14 Crore
17 July 2012
Tata Capital Financial Services Limited
35 Lak
09 September 2010
Kotak Mahindra Prime Limited
19 Lak
09 September 2010
Kotak Mahindra Prime Limited
6 Lak
09 September 2010
Kotak Mahindra Prime Limited
6 Lak
09 September 2010
Kotak Mahindra Prime Limited
20 Lak
28 January 2011
Kotak Mahindra Prime Limited
16 Lak
28 January 2011
Kotak Mahindra Prime Limited
6 Lak
28 January 2011
Kotak Mahindra Prime Limited
15 Lak
28 January 2011
Kotak Mahindra Prime Limited
6 Lak
09 September 2010
Kotak Mahindra Prime Limited
6 Lak
09 September 2010
Kotak Mahindra Prime Limited
19 Lak
09 September 2010
Kotak Mahindra Prime Limited
20 Lak
09 September 2010
Kotak Mahindra Prime Limited
6 Lak
17 July 2012
Tata Capital Financial Services Limited
32 Lak
17 July 2012
Tata Capital Financial Services Limited
35 Lak
17 July 2012
Tata Capital Financial Services Limited
41 Lak
17 July 2012
Tata Capital Financial Services Limited
25 Lak
17 July 2012
Tata Capital Financial Services Limited
51 Lak
26 May 2009
Reliance Capital Ltd
1 Crore
27 July 2009
Icici Home Finance Company Limited
51 Lak
16 April 2009
Kotak Mahindra Bank Limited
1 Crore
23 February 2008
Kotak Mahindra Prime Limited
50 Lak
08 October 2007
Kotak Mahindra Prime Limited
50 Lak
10 January 2008
Kotak Mahindra Prime Limited
2 Crore
29 August 2007
Kotak Mahindra Prime Limited
3 Crore
05 April 2023
Hdfc Bank Limited
0
02 September 2016
Others
0
23 August 2016
Karnataka Bank Ltd.
0
08 February 2017
Karnataka Bank Ltd.
0
26 May 2017
Others
0
29 May 2017
Others
0
08 December 2017
Karnataka Bank Ltd.
0
25 January 2019
Karnataka Bank Ltd.
0
10 January 2008
Kotak Mahindra Prime Limited
0
08 October 2007
Kotak Mahindra Prime Limited
0
29 August 2007
Kotak Mahindra Prime Limited
0
09 September 2010
Kotak Mahindra Prime Limited
0
17 July 2012
Tata Capital Financial Services Limited
0
17 July 2012
Tata Capital Financial Services Limited
0
17 July 2012
Tata Capital Financial Services Limited
0
17 July 2012
Tata Capital Financial Services Limited
0
17 July 2012
Tata Capital Financial Services Limited
0
28 January 2011
Kotak Mahindra Prime Limited
0
28 January 2011
Kotak Mahindra Prime Limited
0
09 September 2010
Kotak Mahindra Prime Limited
0
09 September 2010
Kotak Mahindra Prime Limited
0
09 September 2010
Kotak Mahindra Prime Limited
0
16 April 2009
Kotak Mahindra Bank Limited
0
26 May 2009
Reliance Capital Ltd
0
27 July 2009
Icici Home Finance Company Limited
0
09 September 2010
Kotak Mahindra Prime Limited
0
25 August 2015
Icici Bank Limited
0
12 May 2011
State Bank Of India
0
09 September 2010
Kotak Mahindra Prime Limited
0
28 January 2011
Kotak Mahindra Prime Limited
0
22 September 2014
Icici Bank Limited
0
09 September 2010
Kotak Mahindra Prime Limited
0
23 February 2008
Kotak Mahindra Prime Limited
0
19 June 2009
State Bank Of India
0
17 July 2012
Tata Capital Financial Services Limited
0
09 September 2010
Kotak Mahindra Prime Limited
0
10 December 2011
State Bank Of India
0
28 January 2011
Kotak Mahindra Prime Limited
0
05 April 2023
Hdfc Bank Limited
0
02 September 2016
Others
0
23 August 2016
Karnataka Bank Ltd.
0
08 February 2017
Karnataka Bank Ltd.
0
26 May 2017
Others
0
29 May 2017
Others
0
08 December 2017
Karnataka Bank Ltd.
0
25 January 2019
Karnataka Bank Ltd.
0
10 January 2008
Kotak Mahindra Prime Limited
0
08 October 2007
Kotak Mahindra Prime Limited
0
29 August 2007
Kotak Mahindra Prime Limited
0
09 September 2010
Kotak Mahindra Prime Limited
0
17 July 2012
Tata Capital Financial Services Limited
0
17 July 2012
Tata Capital Financial Services Limited
0
17 July 2012
Tata Capital Financial Services Limited
0
17 July 2012
Tata Capital Financial Services Limited
0
17 July 2012
Tata Capital Financial Services Limited
0
28 January 2011
Kotak Mahindra Prime Limited
0
28 January 2011
Kotak Mahindra Prime Limited
0
09 September 2010
Kotak Mahindra Prime Limited
0
09 September 2010
Kotak Mahindra Prime Limited
0
09 September 2010
Kotak Mahindra Prime Limited
0
16 April 2009
Kotak Mahindra Bank Limited
0
26 May 2009
Reliance Capital Ltd
0
27 July 2009
Icici Home Finance Company Limited
0
09 September 2010
Kotak Mahindra Prime Limited
0
25 August 2015
Icici Bank Limited
0
12 May 2011
State Bank Of India
0
09 September 2010
Kotak Mahindra Prime Limited
0
28 January 2011
Kotak Mahindra Prime Limited
0
22 September 2014
Icici Bank Limited
0
09 September 2010
Kotak Mahindra Prime Limited
0
23 February 2008
Kotak Mahindra Prime Limited
0
19 June 2009
State Bank Of India
0
17 July 2012
Tata Capital Financial Services Limited
0
09 September 2010
Kotak Mahindra Prime Limited
0
10 December 2011
State Bank Of India
0
28 January 2011
Kotak Mahindra Prime Limited
0
Documents
Form DIR-11-03092020_signed
Acknowledgement received from company-02092020
Proof of dispatch-02092020
Notice of resignation filed with the company-02092020
Form DIR-12-28082020_signed
Evidence of cessation;-26082020
Notice of resignation;-26082020
Form DPT-3-18062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-08072019
Optional Attachment-(1)-21052019
Form CHG-1-21052019_signed
Instrument(s) of creation or modification of charge;-21052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-14-07122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018
Form CHG-4-02102018_signed
Form CHG-4-01102018_signed
Form CHG-4-21092018_signed
Form CHG-4-12092018_signed
Letter of the charge holder stating that the amount has been satisfied-11092018