Company Information
CIN
Status
Date of Incorporation
13 January 1995
Listing Status
Unlisted
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
42,202,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ankita Agrahari
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayank Jalan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyam Sunder Singhania
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahendra Kumar Jalan
Beneficial Owner
over 23 years ago
over 23 years ago
Past Directors
Radheshyam Khetan
Additional Director
over 4 years ago
over 4 years ago
Aryaa Chatterjee
Additional Director
over 5 years ago
over 5 years ago
Gaurav Khaitan
Director
almost 10 years ago
almost 10 years ago
Debjani Chatterjee
Additional Director
almost 10 years ago
almost 10 years ago
Niraj Bhuwania
Whole Time Director
over 14 years ago
over 14 years ago
Anil Parmanand Jalan
Director
almost 23 years ago
almost 23 years ago
Shashi Prabha Jalan
Director
almost 23 years ago
almost 23 years ago
Ratan Lal Sethia
Director
about 30 years ago
about 30 years ago
Charges
23 July 2018
Union Bank Of India
6 Lak
23 March 2018
Yes Bank Limited
15 Crore
21 March 2018
Union Bank Of India
5 Crore
25 September 2013
Union Bank Of India (lead Bank)
75 Crore
07 September 2009
Uco Bank (lead Bank)
50 Crore
27 August 2002
Uco Bank
22 Crore
30 May 2014
Union Bank Of India
5 Crore
08 April 2013
Union Bank Of India
5 Crore
30 December 2017
Union Bank Of India
7 Crore
24 October 2013
Oriental Bank Of Commerce
12 Crore
17 December 2007
Bank Of Baroda
10 Crore
04 December 2008
Indusind Bank Limited
3 Crore
01 March 2013
Oriental Bank Of Commerce
20 Crore
10 October 2007
Union Bank Of India
14 Crore
26 May 2004
Union Bank Of India
5 Crore
10 October 2002
Oriental Bank Of Commerce Ltd.
19 Crore
25 June 2020
Bank Of Baroda
1 Crore
02 June 2020
Union Bank Of India
4 Crore
13 February 2020
Union Bank Of India
55 Crore
07 September 2009
Uco Bank (lead Bank)
0
27 August 2002
Uco Bank
0
13 February 2020
Others
0
02 June 2020
Others
0
25 June 2020
Others
0
23 July 2018
Others
0
30 December 2017
Others
0
21 March 2018
Others
0
08 April 2013
Union Bank Of India
0
25 September 2013
Union Bank Of India (lead Bank)
0
17 December 2007
Bank Of Baroda
0
10 October 2002
Oriental Bank Of Commerce Ltd.
0
30 May 2014
Union Bank Of India
0
24 October 2013
Oriental Bank Of Commerce
0
10 October 2007
Union Bank Of India
0
26 May 2004
Union Bank Of India
0
01 March 2013
Oriental Bank Of Commerce
0
23 March 2018
Yes Bank Limited
0
04 December 2008
Indusind Bank Limited
0
12 December 2023
Others
0
07 September 2009
Uco Bank (lead Bank)
0
27 August 2002
Uco Bank
0
02 June 2020
Others
0
25 June 2020
Others
0
13 February 2020
Others
0
23 July 2018
Others
0
21 March 2018
Others
0
30 December 2017
Others
0
08 April 2013
Union Bank Of India
0
25 September 2013
Union Bank Of India (lead Bank)
0
17 December 2007
Bank Of Baroda
0
10 October 2002
Oriental Bank Of Commerce Ltd.
0
30 May 2014
Union Bank Of India
0
24 October 2013
Oriental Bank Of Commerce
0
10 October 2007
Union Bank Of India
0
26 May 2004
Union Bank Of India
0
01 March 2013
Oriental Bank Of Commerce
0
23 March 2018
Yes Bank Limited
0
04 December 2008
Indusind Bank Limited
0
Documents
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210101
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form PAS-6-23122020_signed
Form DPT-3-10122020_signed
Form PAS-6-04092020_signed
Form PAS-6-01092020_signed
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form DPT-3-19062020-signed
Form DIR-12-18062020_signed
Interest in other entities;-18062020
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Optional Attachment-(1)-11062020
Form CHG-1-11062020_signed
Optional Attachment-(2)-11062020
Instrument(s) of creation or modification of charge;-11062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Form AOC-4(XBRL)-17032020_signed
Form MGT-14-16032020-signed
Form MGT-14-12032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form PAS-3-26022020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020
Valuation Report from the valuer, if any;-26022020
Copy of Board or Shareholders? resolution-26022020
