Company Information

CIN
Status
Date of Incorporation
23 November 1981
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
2,500,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devki Nandan Didwania
Devki Nandan Didwania
Director/Designated Partner
over 1 year ago
Varun Sharma
Varun Sharma
Director/Designated Partner
almost 2 years ago
Vikash Sharma
Vikash Sharma
Director/Designated Partner
almost 2 years ago
Anil Kishorepuria .
Anil Kishorepuria .
Additional Director
almost 7 years ago
Raj Kumar Kishorepuria
Raj Kumar Kishorepuria
Director
over 40 years ago

Past Directors

Arunesh Kishorepuria
Arunesh Kishorepuria
Director
over 11 years ago
Vikash Kishorepuria
Vikash Kishorepuria
Director
over 12 years ago
Anubhav Kishorepuria
Anubhav Kishorepuria
Director
over 12 years ago
Binod Kishorepuria Kumar
Binod Kishorepuria Kumar
Director
about 23 years ago

Charges

15 Crore
29 August 2018
Hero Fincorp Limited
5 Crore
27 May 2016
Bank Of Baroda
7 Lak
29 November 2013
Bank Of Baroda
3 Crore
17 November 1999
The Federal Bank Limited
2 Crore
08 June 2021
Aryadhan Financial Solutions Private Limited
4 Crore
21 April 2021
Axis Bank Limited
5 Crore
11 July 2020
Hero Fincorp Limited
97 Lak
31 January 2020
Icici Bank Limited
75 Lak
21 April 2021
Axis Bank Limited
0
27 May 2016
Others
0
31 January 2020
Others
0
29 August 2018
Others
0
11 July 2020
Others
0
08 June 2021
Others
0
29 November 2013
Bank Of Baroda
0
17 November 1999
The Federal Bank Limited
0
21 April 2021
Axis Bank Limited
0
27 May 2016
Others
0
31 January 2020
Others
0
29 August 2018
Others
0
11 July 2020
Others
0
08 June 2021
Others
0
29 November 2013
Bank Of Baroda
0
17 November 1999
The Federal Bank Limited
0
21 April 2021
Axis Bank Limited
0
27 May 2016
Others
0
31 January 2020
Others
0
29 August 2018
Others
0
11 July 2020
Others
0
08 June 2021
Others
0
29 November 2013
Bank Of Baroda
0
17 November 1999
The Federal Bank Limited
0

Documents

Form DPT-3-03122020_signed
Form ADT-1-01122020_signed
Form MGT-7-01122020_signed
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
Form AOC-4-22112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form ADT-3-13102020_signed
Resignation letter-09102020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Instrument(s) of creation or modification of charge;-08022020
Form CHG-1-08022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200208
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200106
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed