Company Information
CIN
Status
Date of Incorporation
30 March 1995
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
29,672,610
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Susil Kumar Misra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Harendra Singh
Additional Director
over 9 years ago
over 9 years ago
Prashant Sharma
Director
about 13 years ago
about 13 years ago
Satya Narayan Ashopa
Director
over 16 years ago
over 16 years ago
Biswajit Sarkar
Director
about 20 years ago
about 20 years ago
Rajesh Kumar Seth
Director
about 20 years ago
about 20 years ago
Charges
13 February 2017
Icici Bank Limited
36 Crore
20 July 2015
State Bank Of India
27 Crore
31 December 2020
Axis Bank Limited
44 Crore
03 December 2020
Icici Bank Limited
5 Crore
15 October 2020
Icici Bank Limited
2 Crore
24 August 2020
Icici Bank Limited
4 Crore
05 April 2023
Others
0
31 December 2020
Axis Bank Limited
0
20 July 2015
State Bank Of India
0
03 December 2020
Others
0
24 August 2020
Others
0
13 February 2017
Others
0
15 October 2020
Others
0
05 April 2023
Others
0
31 December 2020
Axis Bank Limited
0
20 July 2015
State Bank Of India
0
03 December 2020
Others
0
24 August 2020
Others
0
13 February 2017
Others
0
15 October 2020
Others
0
05 April 2023
Others
0
31 December 2020
Axis Bank Limited
0
20 July 2015
State Bank Of India
0
03 December 2020
Others
0
24 August 2020
Others
0
13 February 2017
Others
0
15 October 2020
Others
0
05 April 2023
Others
0
31 December 2020
Axis Bank Limited
0
20 July 2015
State Bank Of India
0
03 December 2020
Others
0
24 August 2020
Others
0
13 February 2017
Others
0
15 October 2020
Others
0
05 April 2023
Others
0
31 December 2020
Axis Bank Limited
0
20 July 2015
State Bank Of India
0
03 December 2020
Others
0
24 August 2020
Others
0
13 February 2017
Others
0
15 October 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Interest in other entities;-16072020
Optional Attachment-(1)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Form DPT-3-12062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Form MGT-7-30122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of written consent given by auditor-11102018