Company Information
CIN
Status
Date of Incorporation
18 May 1995
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
21 August 2023
Paid Up Capital
19,904,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suman Jalan
Director
almost 2 years ago
almost 2 years ago
Kanhaiyalal Didwania
Director/Designated Partner
over 5 years ago
over 5 years ago
Vimal Agarwal
Director
over 8 years ago
over 8 years ago
Charges
12 June 2019
State Bank Of India
329 Crore
24 August 2015
State Bank Of India
1,462 Crore
16 October 2008
Uco Bank
40 Crore
19 July 2008
Indian Overseas Bank
60 Crore
16 October 2008
State Bank Of Travancore
25 Crore
25 September 2023
Indian Bank
0
28 July 2023
State Bank Of India
0
15 February 2023
State Bank Of India
0
06 July 2022
Sbicap Trustee Company Limited
0
05 April 2022
Others
0
12 June 2019
State Bank Of India
0
19 July 2008
Indian Overseas Bank
0
24 August 2015
State Bank Of India
0
16 October 2008
State Bank Of Travancore
0
16 October 2008
Uco Bank
0
25 September 2023
Indian Bank
0
28 July 2023
State Bank Of India
0
15 February 2023
State Bank Of India
0
06 July 2022
Sbicap Trustee Company Limited
0
05 April 2022
Others
0
12 June 2019
State Bank Of India
0
19 July 2008
Indian Overseas Bank
0
24 August 2015
State Bank Of India
0
16 October 2008
State Bank Of Travancore
0
16 October 2008
Uco Bank
0
Documents
Form DPT-3-17122020-signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-09102019_signed
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-13092019
Copy of resolution passed by the company-13092019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
