Company Information

CIN
Status
Date of Incorporation
24 April 1976
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,450,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karimulla Sekh
Karimulla Sekh
Director/Designated Partner
almost 6 years ago
Sekh Saydul
Sekh Saydul
Director/Designated Partner
almost 6 years ago

Past Directors

Kalawati Shaw
Kalawati Shaw
Additional Director
over 6 years ago
Rajesh Dhoot
Rajesh Dhoot
Additional Director
over 6 years ago
Vinay Kumar Agarwalla
Vinay Kumar Agarwalla
Director
over 7 years ago
Sarbjit Singh Johal
Sarbjit Singh Johal
Director
over 9 years ago
Maninder Singh Johal
Maninder Singh Johal
Additional Director
over 9 years ago
Dipen Kumar Das
Dipen Kumar Das
Director
over 10 years ago
Manash Kumar Bhaduri
Manash Kumar Bhaduri
Director
over 10 years ago
Bharat Kumar Agarwalla
Bharat Kumar Agarwalla
Additional Director
about 15 years ago
Debdas Chatterjee
Debdas Chatterjee
Director
almost 31 years ago

Charges

186 Crore
25 January 2010
State Bank Of India
186 Crore
31 August 2005
The Federal Bank Ltd.
54 Crore
25 January 2010
State Bank Of India
0
31 August 2005
The Federal Bank Ltd.
0
25 January 2010
State Bank Of India
0
31 August 2005
The Federal Bank Ltd.
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form ADT-1-21112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Notice of resignation;-19112019
Declaration by first director-19112019
Interest in other entities;-19112019
Evidence of cessation;-19112019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
List of share holders, debenture holders;-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Directors report as per section 134(3)-04092019
List of share holders, debenture holders;-04092019
Copy of resolution passed by the company-04092019
Form AOC-4-04092019_signed