Company Information

CIN
Status
Date of Incorporation
16 August 1993
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 December 2022
Paid Up Capital
21,275,000
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prolay Mandal
Prolay Mandal
Director/Designated Partner
about 2 years ago
Prithiwiraj Mukherjee
Prithiwiraj Mukherjee
Director/Designated Partner
almost 14 years ago

Past Directors

Michael Jeffery Robertson
Michael Jeffery Robertson
Whole Time Director
about 11 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
about 12 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
over 18 years ago
Abhisekh Agarwal
Abhisekh Agarwal
Director
about 19 years ago

Charges

23 Crore
26 April 2019
Hero Fincorp Limited
1 Crore
25 July 2017
The Karur Vysya Bank Limited
21 Crore
23 February 2015
Lic Housing Finance Ltd
100 Crore
04 September 2007
State Bank Of India
160 Crore
04 September 2007
State Bank Of India
10 Crore
28 March 2012
State Bank Of India
23 Crore
16 October 2008
The Bank Of Rajasthan Ltd.
21 Crore
29 August 2005
Icici Bank Limited
40 Crore
06 November 2020
Hero Fincorp Limited
83 Lak
31 July 2020
Hero Fincorp Limited
32 Lak
20 May 2023
Bank Of India
0
25 July 2017
Others
0
26 April 2019
Others
0
06 November 2020
Others
0
31 July 2020
Others
0
29 August 2005
Icici Bank Limited
0
04 September 2007
State Bank Of India
0
16 October 2008
The Bank Of Rajasthan Ltd.
0
23 February 2015
Lic Housing Finance Ltd
0
28 March 2012
State Bank Of India
0
04 September 2007
State Bank Of India
0
20 May 2023
Bank Of India
0
25 July 2017
Others
0
26 April 2019
Others
0
06 November 2020
Others
0
31 July 2020
Others
0
29 August 2005
Icici Bank Limited
0
04 September 2007
State Bank Of India
0
16 October 2008
The Bank Of Rajasthan Ltd.
0
23 February 2015
Lic Housing Finance Ltd
0
28 March 2012
State Bank Of India
0
04 September 2007
State Bank Of India
0
20 May 2023
Bank Of India
0
25 July 2017
Others
0
26 April 2019
Others
0
06 November 2020
Others
0
31 July 2020
Others
0
29 August 2005
Icici Bank Limited
0
04 September 2007
State Bank Of India
0
16 October 2008
The Bank Of Rajasthan Ltd.
0
23 February 2015
Lic Housing Finance Ltd
0
28 March 2012
State Bank Of India
0
04 September 2007
State Bank Of India
0
20 May 2023
Bank Of India
0
25 July 2017
Others
0
26 April 2019
Others
0
06 November 2020
Others
0
31 July 2020
Others
0
29 August 2005
Icici Bank Limited
0
04 September 2007
State Bank Of India
0
16 October 2008
The Bank Of Rajasthan Ltd.
0
23 February 2015
Lic Housing Finance Ltd
0
28 March 2012
State Bank Of India
0
04 September 2007
State Bank Of India
0
20 May 2023
Bank Of India
0
25 July 2017
Others
0
26 April 2019
Others
0
06 November 2020
Others
0
31 July 2020
Others
0
29 August 2005
Icici Bank Limited
0
04 September 2007
State Bank Of India
0
16 October 2008
The Bank Of Rajasthan Ltd.
0
23 February 2015
Lic Housing Finance Ltd
0
28 March 2012
State Bank Of India
0
04 September 2007
State Bank Of India
0

Documents

Form DPT-3-30122020
Copy of trust deed-30122020
Copy of instrument creating charge-30122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(2)-21122020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Form DPT-3-28052020-signed
Form MGT-7-18012020_signed
List of share holders, debenture holders;-16012020
Form AOC-4-16012020_signed
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form CHG-1-16072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form DPT-3-15072019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Instrument(s) of creation or modification of charge;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-19012019
Form AOC-4-19012019_signed