Company Information

CIN
Status
Date of Incorporation
17 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
23,342,700
Authorised Capital
34,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
about 1 year ago
Ajay Agarwal
Ajay Agarwal
Additional Director
over 1 year ago
Ramsankar Bisal
Ramsankar Bisal
Director/Designated Partner
over 5 years ago

Past Directors

Alok Kumar Singh
Alok Kumar Singh
Director
over 7 years ago
Navin Jain
Navin Jain
Director
about 11 years ago
Rajesh Chhajer
Rajesh Chhajer
Director
about 13 years ago
Prabir Ghosh
Prabir Ghosh
Director
over 13 years ago
Ramdeo Singh
Ramdeo Singh
Director
almost 15 years ago
Urvee Dugar
Urvee Dugar
Additional Director
about 17 years ago
Paras Kumar Katela
Paras Kumar Katela
Director
about 24 years ago

Charges

544 Crore
30 March 2015
Corporation Bank (lead Bank)
544 Crore
30 March 2015
Corporation Bank (lead Bank)
0
30 March 2015
Corporation Bank (lead Bank)
0

Documents

Interest in other entities;-18072020
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Evidence of cessation;-18072020
Optional Attachment-(1)-18072020
Notice of resignation;-18072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form GNL-2-27112019-signed
Form INC-22-29102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102019
Copies of the utility bills as mentioned above (not older than two months)-29102019
Copy of board resolution authorizing giving of notice-29102019
Optional Attachment-(1)-17102019
Declaration by first director-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Evidence of cessation;-14082019
Notice of resignation;-14082019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017