Company Information

CIN
Status
Date of Incorporation
08 May 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
22,100,000
Authorised Capital
23,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aashish Jhunjhunwala
Aashish Jhunjhunwala
Director/Designated Partner
over 1 year ago
Pradip Kumar Das
Pradip Kumar Das
Director/Designated Partner
almost 12 years ago
Aayush Suresh Lohia
Aayush Suresh Lohia
Director
almost 24 years ago

Past Directors

Bhageshwar Singh
Bhageshwar Singh
Director
over 13 years ago
Naveen Gupta
Naveen Gupta
Director
over 15 years ago
Rajat Dalmia
Rajat Dalmia
Director
over 24 years ago

Charges

139 Crore
10 April 2011
Kotak Mahindra Bank Limited
1 Crore
26 June 2010
Axis Bank Limited
55 Crore
23 September 2009
State Bank Of India
40 Crore
23 September 2009
State Bank Of India
40 Crore
12 February 2002
West Bengal Industrial Development Corp. Ltd
1 Crore
04 January 2001
Centurion Bank Ltd
5 Lak
18 December 2000
Centurion Bank Ltd
5 Lak
05 September 2000
West Bengal Industrial Development Corp. Ltd.
50 Lak
24 August 1999
Centurion Bank Ltd.
7 Lak
11 October 1999
West Bengal Industrial Development Corp Ltd
3 Crore
20 October 1994
Vijaya Bank
22 Crore
23 September 2009
State Bank Of India
0
24 August 1999
Centurion Bank Ltd.
0
10 April 2011
Kotak Mahindra Bank Limited
0
12 February 2002
West Bengal Industrial Development Corp. Ltd
0
20 October 1994
Vijaya Bank
0
11 October 1999
West Bengal Industrial Development Corp Ltd
0
05 September 2000
West Bengal Industrial Development Corp. Ltd.
0
18 December 2000
Centurion Bank Ltd
0
26 June 2010
Axis Bank Limited
0
23 September 2009
State Bank Of India
0
04 January 2001
Centurion Bank Ltd
0
23 September 2009
State Bank Of India
0
24 August 1999
Centurion Bank Ltd.
0
10 April 2011
Kotak Mahindra Bank Limited
0
12 February 2002
West Bengal Industrial Development Corp. Ltd
0
20 October 1994
Vijaya Bank
0
11 October 1999
West Bengal Industrial Development Corp Ltd
0
05 September 2000
West Bengal Industrial Development Corp. Ltd.
0
18 December 2000
Centurion Bank Ltd
0
26 June 2010
Axis Bank Limited
0
23 September 2009
State Bank Of India
0
04 January 2001
Centurion Bank Ltd
0

Documents

Form INC-28-13122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11122018
Notice of resignation filed with the company-15032018
Proof of dispatch-15032018
Form DIR-11-15032018_signed
Form MGT-7-15112017_signed
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Optional Attachment-(2)-11112017
Form AOC-4(XBRL)-23102017_signed
Optional Attachment-(3)-21102017
Optional Attachment-(2)-21102017
Optional Attachment-(1)-21102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102017
Form ADT-1-28092017_signed
Copy of resolution passed by the company-26092017
Copy of the intimation sent by company-26092017
Copy of written consent given by auditor-26092017
Form MGT-7-24112016_signed
Optional Attachment-(1)-22112016
Optional Attachment-(2)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-14112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112016
Form_AOC4-XBRL_RVL_BETAEFILING_20161114173241.pdf-14112016
Shareholders-MGT_7_RamsarupVyapaar_P29152550_BETAEFILING_20161015172633.xlsm
Form ADT-1-15092016_signed
Copy of resolution passed by the company-15092016
Copy of the intimation sent by company-15092016
Copy of written consent given by auditor-15092016