Company Information

CIN
Status
Date of Incorporation
31 March 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
23,509,500
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxman Prasad
Laxman Prasad
Director/Designated Partner
almost 2 years ago
Ashish Tulsian
Ashish Tulsian
Director
over 12 years ago
Makharia Ram Gopal
Makharia Ram Gopal
Director
about 13 years ago
Subhash Chand Tulsian
Subhash Chand Tulsian
Director
over 14 years ago

Past Directors

Arun Kumar Rai
Arun Kumar Rai
Director
over 9 years ago
Atma Ram Tulsian
Atma Ram Tulsian
Director
over 14 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 16 years ago
Prity Agarwal
Prity Agarwal
Director
almost 16 years ago
Birendra Kumar Jain
Birendra Kumar Jain
Director
almost 33 years ago

Charges

63 Crore
24 December 2014
Union Bank Of India
2 Crore
11 October 2013
State Bank Of India
25 Crore
31 January 2013
State Bank Of India
24 Crore
20 June 2015
Oriental Bank Of Commerce
4 Crore
06 July 2020
State Bank Of India
11 Crore
21 April 2020
State Bank Of India
20 Crore
14 August 2023
Others
0
04 March 2023
Hdfc Bank Limited
0
31 January 2013
State Bank Of India
0
06 July 2020
State Bank Of India
0
14 March 2022
Others
0
11 October 2013
State Bank Of India
0
21 April 2020
State Bank Of India
0
24 December 2014
Union Bank Of India
0
20 June 2015
Oriental Bank Of Commerce
0
14 August 2023
Others
0
04 March 2023
Hdfc Bank Limited
0
31 January 2013
State Bank Of India
0
06 July 2020
State Bank Of India
0
14 March 2022
Others
0
11 October 2013
State Bank Of India
0
21 April 2020
State Bank Of India
0
24 December 2014
Union Bank Of India
0
20 June 2015
Oriental Bank Of Commerce
0
14 August 2023
Others
0
04 March 2023
Hdfc Bank Limited
0
31 January 2013
State Bank Of India
0
06 July 2020
State Bank Of India
0
14 March 2022
Others
0
11 October 2013
State Bank Of India
0
21 April 2020
State Bank Of India
0
24 December 2014
Union Bank Of India
0
20 June 2015
Oriental Bank Of Commerce
0

Documents

Form DIR-12-03042021_signed
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Form CHG-1-05052020_signed
Form CHG-4-05052020_signed
Letter of the charge holder stating that the amount has been satisfied-05052020
Optional Attachment-(1)-05052020
Instrument(s) of creation or modification of charge;-05052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200505
Form CHG-1-01052020_signed
Instrument(s) of creation or modification of charge;-01052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200501
Declaration by first director-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Notice of resignation;-17032020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Declaration by first director-07032020
Optional Attachment-(1)-07032020