Company Information
CIN
Status
Date of Incorporation
14 July 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
49,435,610
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailendra Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Krishnanand Narnolia
Director/Designated Partner
over 5 years ago
over 5 years ago
Parimal Kumar Chattaraj
Director
over 16 years ago
over 16 years ago
Banwari Lal Mittal
Director
over 17 years ago
over 17 years ago
Rakesh Sony
Managing Director
almost 18 years ago
almost 18 years ago
Sandip Agarwal
Director
over 22 years ago
over 22 years ago
Past Directors
Keval Meghji Bhanushali
Additional Director
over 6 years ago
over 6 years ago
Vikram Vilas Wadekar
Director
over 6 years ago
over 6 years ago
Vikash Ranjan Sahay
Additional Director
about 7 years ago
about 7 years ago
Pankaj Harlalka
Company Secretary
about 21 years ago
about 21 years ago
Charges
07 August 2017
Hdfc Bank Limited
21 Crore
30 June 2017
Hdfc Bank Limited
20 Crore
12 June 2014
Indusind Bank Ltd.
20 Crore
31 May 2006
United Bank Of India
95 Lak
07 February 2007
Hdfc Bank Limited
10 Crore
30 June 2017
Hdfc Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
07 February 2007
Hdfc Bank Limited
0
12 June 2014
Indusind Bank Ltd.
0
31 May 2006
United Bank Of India
0
30 June 2017
Hdfc Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
07 February 2007
Hdfc Bank Limited
0
12 June 2014
Indusind Bank Ltd.
0
31 May 2006
United Bank Of India
0
30 June 2017
Hdfc Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
07 February 2007
Hdfc Bank Limited
0
12 June 2014
Indusind Bank Ltd.
0
31 May 2006
United Bank Of India
0
30 June 2017
Hdfc Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
07 February 2007
Hdfc Bank Limited
0
12 June 2014
Indusind Bank Ltd.
0
31 May 2006
United Bank Of India
0
30 June 2017
Hdfc Bank Limited
0
07 August 2017
Hdfc Bank Limited
0
07 February 2007
Hdfc Bank Limited
0
12 June 2014
Indusind Bank Ltd.
0
31 May 2006
United Bank Of India
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210608
Form MGT-14-08022021-signed
Form DPT-3-04012021_signed
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered articles of association-23122020
Altered memorandum of association-23122020
Optional Attachment-(1)-23122020
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DPT-3-12062020-signed
Form MGT-14-19012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
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)-27112019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Instrument(s) of creation or modification of charge;-15102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019