Company Information

CIN
Status
Date of Incorporation
17 July 1992
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
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhaskar Saraf
Bhaskar Saraf
Director/Designated Partner
almost 2 years ago
Binod Kumar Khaitan
Binod Kumar Khaitan
Director
almost 20 years ago

Past Directors

Raj Kumar Lohia
Raj Kumar Lohia
Director
about 7 years ago
Ravi Prakash Sharma
Ravi Prakash Sharma
Director
over 7 years ago
Pankaj Khemka
Pankaj Khemka
Director
over 9 years ago
Santosh Kumar Tiwari
Santosh Kumar Tiwari
Director
over 9 years ago
Pramod Kumar Nathani
Pramod Kumar Nathani
Director
over 14 years ago
Narendra Choudhary .
Narendra Choudhary .
Director
over 14 years ago

Charges

29 Crore
11 February 2016
Icici Bank Limited
23 Crore
28 February 2014
Fullerton India Credit Company Limited
1 Crore
19 August 2020
Icici Bank Limited
6 Crore
01 February 2023
Others
0
11 February 2016
Others
0
19 August 2020
Others
0
28 February 2014
Fullerton India Credit Company Limited
0
01 February 2023
Others
0
11 February 2016
Others
0
19 August 2020
Others
0
28 February 2014
Fullerton India Credit Company Limited
0
01 February 2023
Others
0
11 February 2016
Others
0
19 August 2020
Others
0
28 February 2014
Fullerton India Credit Company Limited
0
01 February 2023
Others
0
11 February 2016
Others
0
19 August 2020
Others
0
28 February 2014
Fullerton India Credit Company Limited
0

Documents

Form DPT-3-17022021_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
Form ADT-1-17112020_signed
Copy of resolution passed by the company-14112020
Copy of written consent given by auditor-14112020
Copy of the intimation sent by company-14112020
Form DPT-3-05052020-signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Form DPT-3-29062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form DIR-12-10012018_signed
Form DIR-11-10012018_signed