Company Information

CIN
Status
Date of Incorporation
13 June 1949
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction Materials Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,000,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shib Shankar Datta
Shib Shankar Datta
Additional Director
almost 5 years ago
Kanishka Himatsingka
Kanishka Himatsingka
Additional Director
over 11 years ago
Rajesh Kumar Himatsingka
Rajesh Kumar Himatsingka
Director
about 15 years ago
Gauravh Bagaria
Gauravh Bagaria
Director
over 15 years ago
Anup Kumar Sangal
Anup Kumar Sangal
Whole Time Director
over 16 years ago
Arvind Kumar
Arvind Kumar
Director
over 21 years ago
Nikhil Naresh Gupta
Nikhil Naresh Gupta
Director
over 21 years ago
Ashish Bagaria
Ashish Bagaria
Director
about 27 years ago
Vijay Bagaria
Vijay Bagaria
Director
about 33 years ago
Ravi Choudhary
Ravi Choudhary
Managing Director
over 35 years ago

Charges

14 Crore
23 September 2015
Standard Chartered Bank
5 Lak
13 March 2012
Standard Chartered Bank
10 Crore
01 November 1974
United Bank Of India
4 Crore
01 November 1974
United Bank Of India
10 Crore
16 August 2011
Indusind Bank Ltd.
4 Lak
10 February 2011
Indusind Bank Ltd.
7 Lak
13 March 2012
Standard Chartered Bank
0
23 September 2015
Standard Chartered Bank
0
16 August 2011
Indusind Bank Ltd.
0
01 November 1974
United Bank Of India
0
01 November 1974
United Bank Of India
0
10 February 2011
Indusind Bank Ltd.
0
13 March 2012
Standard Chartered Bank
0
23 September 2015
Standard Chartered Bank
0
16 August 2011
Indusind Bank Ltd.
0
01 November 1974
United Bank Of India
0
01 November 1974
United Bank Of India
0
10 February 2011
Indusind Bank Ltd.
0

Documents

Form ADT-1-13062024_signed
Copy of resolution passed by the company-13062024
Copy of the intimation sent by company-13062024
Copy of written consent given by auditor-13062024
Form MGT-7A-03012024_signed
List of share holders, debenture holders;-16112023
List of Directors;-16112023
Form MGT-7A-16112023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form AOC-4-01112023_signed
Form ADT-1-22092023_signed
Copy of the intimation sent by company-22092023
Copy of resolution passed by the company-22092023
Copy of written consent given by auditor-22092023
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-14092022_signed
Copy of resolution passed by the company-14092022
Copy of the intimation sent by company-14092022
Copy of written consent given by auditor-14092022
Form ADT-3-01092022_signed
Resignation letter-01092022
Form DPT-3-25062022
Optional Attachment-(1)-25062022
Form MGT-7-23022022_signed