Company Information

CIN
Status
Date of Incorporation
22 April 1994
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
10 July 2023
Paid Up Capital
19,328,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pannalal Kochar
Pannalal Kochar
Director/Designated Partner
over 1 year ago
Aruna Nahata
Aruna Nahata
Director/Designated Partner
over 5 years ago
Usha Nahata
Usha Nahata
Director
over 13 years ago

Past Directors

Binod Kumar Maroti
Binod Kumar Maroti
Director
over 30 years ago

Charges

2 Crore
07 December 2017
Hdfc Bank Limited
2 Crore
07 December 2017
Hdfc Bank Limited
0
07 December 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-13112020-signed
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DIR-12-04102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Instrument(s) of creation or modification of charge;-30052019
Optional Attachment-(1)-30052019
Form CHG-1-30052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190530
Form ADT-1-27032019_signed
-27032019
Copy of resolution passed by the company-27032019
Copy of written consent given by auditor-27032019
Form DIR-12-25032019_signed
Optional Attachment-(2)-23032019
Optional Attachment-(3)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Optional Attachment-(1)-23032019
List of share holders, debenture holders;-25072018
Optional Attachment-(1)-25072018