Company Information
CIN
Status
Date of Incorporation
12 May 1987
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
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Maji
Director
almost 2 years ago
almost 2 years ago
Sandeep Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Goenka
Beneficial Owner
about 5 years ago
about 5 years ago
Aditya Vardhan Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Bidyadhar Das
Additional Director
almost 9 years ago
almost 9 years ago
Narayan Poddar
Director/Designated Partner
over 10 years ago
over 10 years ago
Vimal Agarwal
Director
over 14 years ago
over 14 years ago
Hari Prasad Sharma
Director
about 19 years ago
about 19 years ago
Hari Krishna Chaudhary
Director
about 20 years ago
about 20 years ago
Naresh Goel
Director
almost 22 years ago
almost 22 years ago
Past Directors
Sanjay Choudhary
Director
over 10 years ago
over 10 years ago
Sushil Kumar Kothari
Director
over 12 years ago
over 12 years ago
Rajiv Kumar Tibrewal
Director
over 13 years ago
over 13 years ago
Ghan Shyam Gupta
Director
over 13 years ago
over 13 years ago
Swapan Kumar Mondal
Additional Director
over 13 years ago
over 13 years ago
Vivek Kumar Kathotia
Director
almost 22 years ago
almost 22 years ago
Charges
18 March 2019
Icici Bank Limited
30 Crore
28 February 2018
Icici Bank Limited
15 Crore
26 September 2017
Icici Bank Limited
150 Crore
02 December 2016
Icici Bank Limited
100 Crore
24 May 2016
Il & Fs Trust Company Limited
147 Crore
30 June 2015
Icici Bank Limited
95 Crore
26 September 2014
Icici Bank Limited
125 Crore
25 June 2014
Icici Bank Limited
125 Crore
23 July 2014
Il & Fs Trust Company Limited
300 Crore
12 April 2013
Icici Bank Limited
200 Crore
05 March 2012
Icici Bank Limited
200 Crore
12 March 2021
Axis Trustee Services Limited
114 Crore
20 April 2020
Axis Trustee Services Limited
256 Crore
24 May 2016
Others
0
02 December 2016
Others
0
26 September 2017
Others
0
28 February 2018
Others
0
18 March 2019
Others
0
20 April 2020
Others
0
12 March 2021
Others
0
05 March 2012
Icici Bank Limited
0
25 June 2014
Icici Bank Limited
0
30 June 2015
Icici Bank Limited
0
12 April 2013
Icici Bank Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
26 September 2014
Icici Bank Limited
0
24 May 2016
Others
0
02 December 2016
Others
0
26 September 2017
Others
0
28 February 2018
Others
0
18 March 2019
Others
0
20 April 2020
Others
0
12 March 2021
Others
0
05 March 2012
Icici Bank Limited
0
25 June 2014
Icici Bank Limited
0
30 June 2015
Icici Bank Limited
0
12 April 2013
Icici Bank Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
26 September 2014
Icici Bank Limited
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-05062020-signed
Instrument(s) of creation or modification of charge;-18052020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form CHG-4-14052020_signed
Letter of the charge holder stating that the amount has been satisfied-13052020
Form CHG-4-13052020_signed
Form MGT-14-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form CHG-4-03042020_signed
Letter of the charge holder stating that the amount has been satisfied-03042020
Form CHG-4-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
CERTIFICATE OF SATISFACTION OF CHARGE-20190927