Company Information
CIN
Status
Date of Incorporation
02 September 1987
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
12,643,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Shroff
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramanshu Rateria
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajat Rateria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sisir Jalan
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sanchit Goel
Additional Director
over 9 years ago
over 9 years ago
Ramesh Kumar Rateria
Director
over 15 years ago
over 15 years ago
Shyamdeo Singh .
Additional Director
over 16 years ago
over 16 years ago
Rupam Rateria
Director
over 26 years ago
over 26 years ago
Ashok Kumar Rateria
Director
over 37 years ago
over 37 years ago
Charges
20 September 2018
Dbs Bank India Limited
7 Crore
30 November 2016
Citi Bank N.a.
18 Crore
05 January 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
11 September 2014
The Hongkong And Shanghai Banking Corporation Limited
75 Lak
02 April 2014
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
02 March 2015
Dbs Bank Ltd.
1 Crore
27 September 2005
Union Bank Of India
1 Crore
21 February 2007
Union Bank Of India
9 Crore
03 August 2021
Dbs Bank India Limited
98 Lak
13 September 2023
Others
0
09 January 2023
Standard Chartered Bank
0
28 September 2022
Standard Chartered Bank
0
28 September 2022
Standard Chartered Bank
0
15 September 2022
Standard Chartered Bank
0
30 November 2016
Citi Bank N.a.
0
03 August 2021
Others
0
21 February 2007
Union Bank Of India
0
20 September 2018
Others
0
02 March 2015
Dbs Bank Ltd.
0
02 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
11 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2005
Union Bank Of India
0
13 September 2023
Others
0
09 January 2023
Standard Chartered Bank
0
28 September 2022
Standard Chartered Bank
0
28 September 2022
Standard Chartered Bank
0
15 September 2022
Standard Chartered Bank
0
30 November 2016
Citi Bank N.a.
0
03 August 2021
Others
0
21 February 2007
Union Bank Of India
0
20 September 2018
Others
0
02 March 2015
Dbs Bank Ltd.
0
02 April 2014
The Hongkong And Shanghai Banking Corporation Limited
0
11 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
05 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 September 2005
Union Bank Of India
0
Documents
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form AOC-4(XBRL)-06122019_signed
Form DPT-3-02122019-signed
Form ADT-1-24112019_signed
Form INC-22-21102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102019
Copy of board resolution authorizing giving of notice-21102019
Copies of the utility bills as mentioned above (not older than two months)-21102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-25072019_signed
Copy of board resolution authorizing giving of notice-25072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Copies of the utility bills as mentioned above (not older than two months)-25072019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Instrument(s) of creation or modification of charge;-28052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
Form AOC-4(XBRL)-08122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed