Company Information
CIN
Status
Date of Incorporation
29 March 1956
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
29 September 2023
Paid Up Capital
3,008,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chiranjit Sen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradip Kumar Basu
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Jayanta Kumar Chatterjee
Director
over 3 years ago
over 3 years ago
Tapas Kumar Sengupta
Director
over 3 years ago
over 3 years ago
Nilanjan Dey
Additional Director
almost 9 years ago
almost 9 years ago
Basudev Chandra Mallik
Director
over 12 years ago
over 12 years ago
Barun Das
Alternate Director
over 13 years ago
over 13 years ago
Dipankar Banerjee
Additional Director
about 14 years ago
about 14 years ago
Tapan Kumar Mitra
Whole Time Director
almost 17 years ago
almost 17 years ago
Sajal Kumar Mitra
Managing Director
almost 17 years ago
almost 17 years ago
Saibal Kumar Mitra
Director
almost 21 years ago
almost 21 years ago
Chandralekha Mitra
Director
almost 22 years ago
almost 22 years ago
Tultul Mitra
Director
almost 46 years ago
almost 46 years ago
Kalyan Kumar Dey
Director
almost 54 years ago
almost 54 years ago
Charges
13 March 2019
Kotak Mahindra Bank Limited
12 Crore
09 June 2014
Kotak Mahindra Bank Limited
13 Crore
28 October 2014
Kotak Mahindra Bank Limited
12 Crore
05 April 2007
Indian Overseas Bank
30 Lak
02 February 2005
Indian Overseas Bank
12 Lak
25 November 2004
Indian Overseas Bank
4 Lak
13 June 2022
Hdfc Bank Limited
0
12 August 2022
Others
0
15 February 2022
Others
0
13 March 2019
Others
0
10 August 2021
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
25 November 2004
Indian Overseas Bank
0
09 June 2014
Kotak Mahindra Bank Limited
0
05 April 2007
Indian Overseas Bank
0
28 October 2014
Kotak Mahindra Bank Limited
0
02 February 2005
Indian Overseas Bank
0
13 June 2022
Hdfc Bank Limited
0
12 August 2022
Others
0
15 February 2022
Others
0
13 March 2019
Others
0
10 August 2021
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
25 November 2004
Indian Overseas Bank
0
09 June 2014
Kotak Mahindra Bank Limited
0
05 April 2007
Indian Overseas Bank
0
28 October 2014
Kotak Mahindra Bank Limited
0
02 February 2005
Indian Overseas Bank
0
13 June 2022
Hdfc Bank Limited
0
12 August 2022
Others
0
15 February 2022
Others
0
13 March 2019
Others
0
10 August 2021
Hdfc Bank Limited
0
09 July 2021
Hdfc Bank Limited
0
30 September 2021
Hdfc Bank Limited
0
25 November 2004
Indian Overseas Bank
0
09 June 2014
Kotak Mahindra Bank Limited
0
05 April 2007
Indian Overseas Bank
0
28 October 2014
Kotak Mahindra Bank Limited
0
02 February 2005
Indian Overseas Bank
0
Documents
Form MSME FORM I-30042024_signed
Form BEN - 2-22042024_signed
Declaration under section 90-22042024
Form Addendum to AOC-4 CSR-03042024_signed
Copy of MGT-8-17112023
Optional Attachment-(1)-17112023
List of share holders, debenture holders;-17112023
Form MGT-7-17112023_signed
Form AOC-4-22102023_signed
Form MSME FORM I-20102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Supplementary or Test audit report under section 143-18102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102023
Company CSR policy as per section 135(4)-18102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102023
Directors report as per section 134(3)-18102023
Statement of Subsidiaries as per section 129 - Form AOC-1-18102023
Optional Attachment-(1)-18102023
Form AOC - 4 CFS-18102023
Form MGT-7-12092023_signed
Form MSME FORM I-10092023_signed
Form MSME FORM I-29082023_signed
Form Addendum to AOC-4 CSR-27082023_signed
Form Addendum to AOC-4 CSR-08052023_signed
Form MSME FORM I-29042023_signed
Supplementary or Test audit report under section 143-22122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122022
Form AOC - 4 CFS-22122022-signed