Company Information

CIN
Status
Date of Incorporation
22 June 1984
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
49,511,400
Authorised Capital
49,525,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Kumar Baid
Shyam Kumar Baid
Director
over 1 year ago
Shubh Karan Baid
Shubh Karan Baid
Additional Director
almost 2 years ago

Past Directors

Ramhit Mourya
Ramhit Mourya
Director
almost 18 years ago
Lucky Khaitan
Lucky Khaitan
Director
almost 18 years ago
Satya Narayan Khaitan
Satya Narayan Khaitan
Director
about 33 years ago

Charges

4 Crore
25 August 2003
Indian Overseas Bank
4 Crore
25 August 2003
Indian Overseas Bank
0
25 August 2003
Indian Overseas Bank
0

Documents

Form DPT-3-26112020-signed
Form INC-22-14122019_signed
Copies of the utility bills as mentioned above (not older than two months)-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-21062017
Form MGT-7-21062017_signed
Directors report as per section 134(3)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017