Company Information
CIN
Status
Date of Incorporation
29 July 1968
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,789,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Poddar
Manager/Secretary
about 1 year ago
about 1 year ago
Nagendra Pratap Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Geetika Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Mansi Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopal Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Veena Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rannveer Singh Rishi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinayak Sureka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Binay Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishnu Kumar Sureka
Beneficial Owner
almost 21 years ago
almost 21 years ago
Karkala Manjunath Pai
Director
about 21 years ago
about 21 years ago
Deepak Kumar Garg
Director
almost 22 years ago
almost 22 years ago
Past Directors
Jaspreet Arora
Director
over 7 years ago
over 7 years ago
Archit Kataruka
Director
over 10 years ago
over 10 years ago
Madhav Sureka
Director
over 10 years ago
over 10 years ago
Mohan Lal
Additional Director
over 14 years ago
over 14 years ago
Puneet Saraf
Director
almost 18 years ago
almost 18 years ago
Yogesh Mathur
Director
about 21 years ago
about 21 years ago
Vijay Gupta
Director
over 30 years ago
over 30 years ago
Charges
31 May 2014
Indiabulls Housing Finance Limited
1 Crore
05 October 2011
Indian Overseas Bank
15 Crore
30 September 2013
State Bank Of Patiala
40 Crore
04 October 2013
State Bank Of Patiala
40 Crore
16 November 2010
State Bank Of Patiala (lead Bank)
120 Crore
21 August 2009
State Bank Of Patiala
80 Crore
29 September 2008
State Bank Of Patiala
80 Crore
28 February 2007
United Bank Of India
5 Crore
19 September 2023
Others
0
19 September 2023
Others
0
10 August 2021
Hdfc Bank Limited
0
21 August 2009
State Bank Of Patiala
0
04 October 2013
State Bank Of Patiala
0
29 September 2008
State Bank Of Patiala
0
16 November 2010
State Bank Of Patiala (lead Bank)
0
05 October 2011
Indian Overseas Bank
0
30 September 2013
State Bank Of Patiala
0
31 May 2014
Indiabulls Housing Finance Limited
0
28 February 2007
United Bank Of India
0
19 September 2023
Others
0
19 September 2023
Others
0
10 August 2021
Hdfc Bank Limited
0
21 August 2009
State Bank Of Patiala
0
04 October 2013
State Bank Of Patiala
0
29 September 2008
State Bank Of Patiala
0
16 November 2010
State Bank Of Patiala (lead Bank)
0
05 October 2011
Indian Overseas Bank
0
30 September 2013
State Bank Of Patiala
0
31 May 2014
Indiabulls Housing Finance Limited
0
28 February 2007
United Bank Of India
0
Documents
Form MGT-7-06122023_signed
Copy of MGT-8-20112023
0351_Shareholders-MGT_7_F81696346_DEEPAKMUL_20231121160015.xlsm
Form ADT-1-15112023_signed
Form MGT-15-14112023_signed
Secretarial Audit Report-07112023
Directors report as per section 134(3)-07112023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Form AOC-4 NBFC(IND AS)-07112023_signed
Form ADT-1-04112023_signed
Form MGT-15-23102023
Optional Attachment-(1)-23102023
Form ADT-1-19102023
Copy of written consent given by auditor-19102023
Copy of resolution passed by the company-19102023
Optional Attachment-(1)-19102023
Form MGT-7-02102023_signed
Form ADT-3-11092023_signed
Resignation letter-11092023
Form MGT-7-26112022
Optional Attachment-(1)-26112022
0351_Shareholders-MGT_7_F48601124_DEEPAKMUL_20221126143333.xlsm
Form MGT-15-20102022_signed
Directors report as per section 134(3)-19102022
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Secretarial Audit Report-19102022
Form AOC-4 NBFC(IND AS)-19102022_signed
Optional Attachment-(1)-08102022
Form MGT-14-07102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022