Company Information

CIN
Status
Date of Incorporation
12 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,100,300
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utpal Kumar Ganguli
Utpal Kumar Ganguli
Director/Designated Partner
over 29 years ago

Past Directors

Jaijit Ganguli
Jaijit Ganguli
Additional Director
almost 6 years ago
Sikha Ganguli
Sikha Ganguli
Director
about 21 years ago

Charges

2 Crore
21 January 2019
Aditya Birla Finance Limited
2 Crore
19 February 2007
Hdfc Bank Limited
2 Crore
26 May 2018
Ivl Finance Limited
3 Crore
15 October 2020
Aditya Birla Finance Limited
25 Lak
26 May 2018
Others
0
21 January 2019
Others
0
15 October 2020
Others
0
19 February 2007
Hdfc Bank Limited
0
26 May 2018
Others
0
21 January 2019
Others
0
15 October 2020
Others
0
19 February 2007
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form SH-7-21102020-signed
Copy of the resolution for alteration of capital;-17102020
Optional Attachment-(1)-17102020
Altered memorandum of assciation;-17102020
Form MGT-14-14102020_signed
Altered memorandum of association-14102020
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form ADT-1-30102019_signed
Optional Attachment-(2)-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-27062019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-08042019
Form CHG-4-08042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019