Company Information

CIN
Status
Date of Incorporation
19 July 1996
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
12,864,330
Authorised Capital
13,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Upendra Giri
Upendra Giri
Director/Designated Partner
almost 2 years ago
Bhup Raj
Bhup Raj
Director/Designated Partner
over 3 years ago

Past Directors

Vivek Dabriwal
Vivek Dabriwal
Additional Director
almost 4 years ago
Aman Gupta
Aman Gupta
Director
about 10 years ago
Goutam Mazumdar
Goutam Mazumdar
Director
almost 12 years ago
Om Prakash Kejriwal
Om Prakash Kejriwal
Director
about 14 years ago
Govind Prasad Kejriwal
Govind Prasad Kejriwal
Director
about 14 years ago
Mahendra Kumar Chhajer
Mahendra Kumar Chhajer
Director
about 22 years ago
Bimal Kothari
Bimal Kothari
Director
about 22 years ago

Charges

0
15 February 2014
Icici Bank Limited
4 Crore
31 October 2023
Axis Bank Limited
0
04 May 2022
Indian Bank
0
03 December 2021
Others
0
15 February 2014
Icici Bank Limited
0
31 October 2023
Axis Bank Limited
0
04 May 2022
Indian Bank
0
03 December 2021
Others
0
15 February 2014
Icici Bank Limited
0
31 October 2023
Axis Bank Limited
0
04 May 2022
Indian Bank
0
03 December 2021
Others
0
15 February 2014
Icici Bank Limited
0
31 October 2023
Axis Bank Limited
0
04 May 2022
Indian Bank
0
03 December 2021
Others
0
15 February 2014
Icici Bank Limited
0

Documents

Form ADT-1-19112020_signed
Copy of written consent given by auditor-19112020
Approval letter of extension of financial year or AGM-19112020
Copy of resolution passed by the company-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Approval letter for extension of AGM;-18112020
Form DPT-3-03112020_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Letter of the charge holder stating that the amount has been satisfied-23082019
Form CHG-4-23082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018