Company Information
CIN
Status
Date of Incorporation
22 November 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
45,578,380
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahammad Faruk Mallick
Manager/Secretary
almost 3 years ago
almost 3 years ago
Mahendra Kumar Jalan
Beneficial Owner
about 42 years ago
about 42 years ago
Past Directors
Kailash Chandra Joshi
Additional Director
over 1 year ago
over 1 year ago
Debjani Chatterjee
Additional Director
almost 8 years ago
almost 8 years ago
Gaurav Khaitan
Director
over 9 years ago
over 9 years ago
Shwetaank Nigam
Additional Director
almost 10 years ago
almost 10 years ago
Shashi Prabha Jalan
Managing Director
almost 12 years ago
almost 12 years ago
Radheshyam Khetan
Director
almost 16 years ago
almost 16 years ago
Vivek Khemka
Director
almost 16 years ago
almost 16 years ago
Utpal Majumdar
Director
over 26 years ago
over 26 years ago
Ramgopal Radheshyam Choudhary
Director
over 33 years ago
over 33 years ago
Charges
02 August 2019
Icici Bank Limited
2 Crore
21 March 2018
Union Bank Of India
5 Crore
09 May 2017
Vistra Itcl (india) Limited
60 Crore
10 October 2007
Union Bank Of India (lead Bank)
75 Crore
12 February 2007
Oriental Bank Of Commerce Ltd.
15 Crore
16 January 2007
Oriental Bank Of Commerce Ltd.
15 Crore
30 December 2017
Union Bank Of India
7 Crore
24 October 2013
Oriental Bank Of Commerce
12 Crore
15 January 2003
Bank Of Baroda
10 Crore
26 June 2007
Oriental Bank Of Commerce
25 Crore
26 May 2004
Union Bank Of India
5 Crore
08 October 2020
Icici Bank Limited
1 Crore
13 October 2023
Others
0
16 October 2023
Others
0
22 March 2023
Others
0
30 June 2022
Others
0
28 January 2022
Others
0
28 September 2021
Others
0
09 May 2017
Others
0
02 August 2019
Others
0
21 March 2018
Others
0
30 December 2017
Others
0
08 October 2020
Others
0
15 January 2003
Bank Of Baroda
0
26 May 2004
Union Bank Of India
0
16 January 2007
Oriental Bank Of Commerce Ltd.
0
26 June 2007
Oriental Bank Of Commerce
0
10 October 2007
Union Bank Of India (lead Bank)
0
24 October 2013
Oriental Bank Of Commerce
0
12 February 2007
Oriental Bank Of Commerce Ltd.
0
12 December 2023
Others
0
13 October 2023
Others
0
16 October 2023
Others
0
22 March 2023
Others
0
30 June 2022
Others
0
28 January 2022
Others
0
28 September 2021
Others
0
09 May 2017
Others
0
02 August 2019
Others
0
21 March 2018
Others
0
30 December 2017
Others
0
08 October 2020
Others
0
15 January 2003
Bank Of Baroda
0
26 May 2004
Union Bank Of India
0
16 January 2007
Oriental Bank Of Commerce Ltd.
0
26 June 2007
Oriental Bank Of Commerce
0
10 October 2007
Union Bank Of India (lead Bank)
0
24 October 2013
Oriental Bank Of Commerce
0
12 February 2007
Oriental Bank Of Commerce Ltd.
0
Documents
Form AOC-4(XBRL)-03042021_signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16102020
Instrument(s) of creation or modification of charge;-16102020
Form DPT-3-13052020-signed
List of share holders, debenture holders;-16032020
Copy of MGT-8-16032020
Optional Attachment-(1)-16032020
Form MGT-7-16032020_signed
Form MGT-14-19112019_signed
Form MR-1-19112019_signed
Copy of board resolution-19112019
Optional Attachment-(1)-19112019
Copy of shareholders resolution-19112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Form MGT-15-14102019_signed
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form DPT-3-05072019
Form MGT-14-21062019_signed
Form MGT-14-13052019_signed
Optional Attachment-(1)-13052019
Copy of agreement-13052019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019