Company Information

CIN
Status
Date of Incorporation
26 March 1997
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
30 September 2022
Paid Up Capital
19,792,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Taraknath Kabiraj
Taraknath Kabiraj
Director/Designated Partner
almost 2 years ago
Gourav Bajaj
Gourav Bajaj
Director/Designated Partner
over 2 years ago
Sajan Kumar Bajaj
Sajan Kumar Bajaj
Director/Designated Partner
over 2 years ago

Past Directors

Neetu Singh
Neetu Singh
Director
over 8 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
over 8 years ago
Aditya Mundhra
Aditya Mundhra
Director
almost 13 years ago
Rabindra Kumar Walia
Rabindra Kumar Walia
Director
over 13 years ago
Sanjay Pujari
Sanjay Pujari
Additional Director
over 15 years ago
Jay Parkash Tibrewala
Jay Parkash Tibrewala
Additional Director
over 15 years ago

Charges

7 Crore
15 July 2016
Srei Equipment Finance Limited
2 Crore
17 December 2015
Corporation Bank
7 Crore
19 August 2005
State Bank Of India
5 Crore
19 August 2005
State Bank Of India
5 Crore
15 July 2016
Others
0
19 August 2005
State Bank Of India
0
17 December 2015
Corporation Bank
0
19 August 2005
State Bank Of India
0
15 July 2016
Others
0
19 August 2005
State Bank Of India
0
17 December 2015
Corporation Bank
0
19 August 2005
State Bank Of India
0

Documents

Form ADT-1-24092020_signed
Copy of resolution passed by the company-23092020
Optional Attachment-(1)-23092020
Copy of written consent given by auditor-23092020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form INC-22-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-11012019_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-03122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-24112017