Company Information

CIN
Status
Date of Incorporation
16 June 1961
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Pisharody
Anil Pisharody
Director
over 10 years ago
Sidhartha Vijay Mallya
Sidhartha Vijay Mallya
Director
over 19 years ago
Lalitha Mallya
Lalitha Mallya
Director
about 41 years ago

Past Directors

Tushita Patel
Tushita Patel
Additional Director
about 7 years ago
Kanakapura Venkataramaiah Sreenath
Kanakapura Venkataramaiah Sreenath
Additional Director
about 8 years ago
Sammy Dara Lalla
Sammy Dara Lalla
Director
over 21 years ago
Tejesh Ranjan Ghosh
Tejesh Ranjan Ghosh
Director
over 32 years ago
Vijay Mallya
Vijay Mallya
Director
about 51 years ago

Charges

70 Crore
25 September 2014
Ecl Finance Limited
70 Crore
25 September 2014
Ecl Finance Limited
0
25 September 2014
Ecl Finance Limited
0
25 September 2014
Ecl Finance Limited
0

Documents

Proof of dispatch-22112022
Form DIR-11-22112022_signed
Notice of resignation filed with the company-22112022
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Form ADT-1-22112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
Copy of written consent given by auditor-21112019
Notice of resignation;-11072019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Form DIR-12-10012019_signed
Optional Attachment-(1)-10012019
Form MGT-14-28112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Optional Attachment-(1)-28112018
Form DIR-12-29032018_signed
Notice of resignation;-29032018
Evidence of cessation;-29032018
Proof of dispatch-28032018