Company Information
CIN
Status
Date of Incorporation
08 September 1978
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,581,640
Authorised Capital
155,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Kumar Dhandhanya
Director/Designated Partner
over 1 year ago
over 1 year ago
Pooja Bothra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alok Garodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nishant Bajaj
Manager/Secretary
about 3 years ago
about 3 years ago
Devki Nandan Pandey
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Rajeeva Lochan Kanoria
Additional Director
over 6 years ago
over 6 years ago
Rahul Sharma
Additional Director
over 7 years ago
over 7 years ago
Shrawan Kumar Agarwal
Director
over 9 years ago
over 9 years ago
Raj Kumar Garodia
Director
over 9 years ago
over 9 years ago
Sandeep Kumar Sharma
Additional Director
almost 11 years ago
almost 11 years ago
Lalit Prakash Bhartia
Whole Time Director
almost 14 years ago
almost 14 years ago
Surendra Gupta
Company Secretary
almost 14 years ago
almost 14 years ago
Atul Kumar Labh
Director
over 15 years ago
over 15 years ago
Sujit Sen
Director
over 16 years ago
over 16 years ago
Timir Baran Chatterjee
Director
over 16 years ago
over 16 years ago
Manoj Kumar Banthia
Director
over 16 years ago
over 16 years ago
Anju Garodia
Director
over 29 years ago
over 29 years ago
Charges
21 December 2017
State Bank Of India
1 Crore
28 March 2014
State Bank Of India
99 Crore
15 November 2012
Phoenix Arc Private Limited
37 Crore
15 November 2012
Phoenix Arc Private Limited
46 Crore
19 December 2007
State Bank Of India
108 Crore
07 June 2010
Allahabad Bank
51 Crore
10 June 2008
State Bank Of India (lead Bank)
180 Crore
12 November 2010
Oriental Bank Of Commerce
2 Crore
24 May 2000
State Bank Of India
10 Crore
12 April 2004
State Bank Of India
15 Crore
19 December 2007
State Bank Of India
61 Crore
01 November 2004
Sundaram Finance Limited
3 Lak
24 September 2007
Union Bank Of India
13 Crore
27 March 2007
Oriental Bank Of Commerce
10 Crore
01 April 2021
Phoenix Arc Private Limited
84 Crore
25 August 2023
Others
0
23 February 2023
Others
0
01 April 2021
Others
0
15 November 2012
Others
0
15 November 2012
Others
0
07 February 2022
Indian Bank
0
29 March 2022
Hdfc Bank Limited
0
28 March 2014
State Bank Of India
0
19 December 2007
State Bank Of India
0
24 September 2007
Union Bank Of India
0
10 June 2008
State Bank Of India (lead Bank)
0
12 November 2010
Oriental Bank Of Commerce
0
27 March 2007
Oriental Bank Of Commerce
0
21 December 2017
State Bank Of India
0
19 December 2007
State Bank Of India
0
12 April 2004
State Bank Of India
0
24 May 2000
State Bank Of India
0
01 November 2004
Sundaram Finance Limited
0
07 June 2010
Allahabad Bank
0
23 November 2023
Others
0
25 August 2023
Others
0
23 February 2023
Others
0
01 April 2021
Others
0
15 November 2012
Others
0
15 November 2012
Others
0
07 February 2022
Indian Bank
0
29 March 2022
Hdfc Bank Limited
0
28 March 2014
State Bank Of India
0
19 December 2007
State Bank Of India
0
24 September 2007
Union Bank Of India
0
10 June 2008
State Bank Of India (lead Bank)
0
12 November 2010
Oriental Bank Of Commerce
0
27 March 2007
Oriental Bank Of Commerce
0
21 December 2017
State Bank Of India
0
19 December 2007
State Bank Of India
0
07 June 2010
Allahabad Bank
0
12 April 2004
State Bank Of India
0
24 May 2000
State Bank Of India
0
01 November 2004
Sundaram Finance Limited
0
23 February 2022
Others
0
23 November 2023
Others
0
25 August 2023
Others
0
23 February 2023
Others
0
07 February 2022
Indian Bank
0
15 November 2012
Others
0
01 April 2021
Others
0
29 March 2022
Hdfc Bank Limited
0
15 November 2012
Others
0
28 March 2014
State Bank Of India
0
19 December 2007
State Bank Of India
0
24 September 2007
Union Bank Of India
0
10 June 2008
State Bank Of India (lead Bank)
0
12 November 2010
Oriental Bank Of Commerce
0
27 March 2007
Oriental Bank Of Commerce
0
21 December 2017
State Bank Of India
0
19 December 2007
State Bank Of India
0
07 June 2010
Allahabad Bank
0
12 April 2004
State Bank Of India
0
24 May 2000
State Bank Of India
0
01 November 2004
Sundaram Finance Limited
0
Documents
Form DPT-3-28122020_signed
Form PAS-6-16122020_signed
Form PAS-6-26112020_signed
Form MSME FORM I-03112020_signed
Form DIR-12-14102020_signed
Evidence of cessation;-13102020
Notice of resignation;-13102020
Form PAS-6-09092020_signed
Form MGT-14-17082020_signed
Form MR-1-17082020_signed
Optional Attachment-(2)-14082020
Copy of agreement-14082020
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Copy of shareholders resolution-13082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13082020
Form MSME FORM I-11072020_signed
Form DPT-3-16062020-signed
Form MGT-7-17122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
XBRL document in respect Consolidated financial statement-30112019
Optional Attachment-(2)-30112019
Form MSME FORM I-30102019_signed
Form DPT-3-01072019