Company Information

CIN
Status
Date of Incorporation
13 April 1993
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
13,060,830
Authorised Capital
24,050,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar Shah
Raj Kumar Shah
Director/Designated Partner
over 1 year ago
Gyan Murti Shah
Gyan Murti Shah
Director/Designated Partner
almost 2 years ago
Swayam Prakash Shah
Swayam Prakash Shah
Director/Designated Partner
almost 2 years ago
Shyam Sunder Shah
Shyam Sunder Shah
Director/Designated Partner
over 5 years ago

Past Directors

Sumitra Kumar Shah
Sumitra Kumar Shah
Additional Director
almost 16 years ago
Kamal Kishor Mundhra
Kamal Kishor Mundhra
Director
about 19 years ago
Bimal Kumar Mundhra
Bimal Kumar Mundhra
Director
about 20 years ago

Charges

58 Crore
21 May 2020
State Bank Of India
58 Crore
23 May 2023
Sbicap Trustee Company Limited
0
21 May 2020
State Bank Of India
0
23 May 2023
Sbicap Trustee Company Limited
0
21 May 2020
State Bank Of India
0

Documents

Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200529
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Optional Attachment-(1)-25092019
Form MGT-7-20022019_signed
List of share holders, debenture holders;-18022019
Form AOC-4-15022019_signed
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-06072016_signed
Copy of written consent given by auditor-06072016
Copy of the intimation sent by company-06072016
Form ADT-3-05072016-signed