Company Information
CIN
Status
Date of Incorporation
25 January 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,945,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Jyoti Kumar Bajaj
Additional Director
about 7 years ago
about 7 years ago
Sushil Kumar Gahelra
Additional Director
almost 9 years ago
almost 9 years ago
Anup Kumar Sinharoy
Additional Director
about 9 years ago
about 9 years ago
Dilip Kumar Lohia
Director
almost 17 years ago
almost 17 years ago
Amit Lohia
Director
almost 17 years ago
almost 17 years ago
Murari Lal Bajaj
Director
over 29 years ago
over 29 years ago
Kanti Kumar Bajaj
Director
over 29 years ago
over 29 years ago
Charges
04 November 2019
Union Bank Of India
144 Crore
24 November 2016
Union Bank Of India
147 Crore
24 November 2016
Union Bank Of India
75 Crore
06 September 2016
Union Bank Of India
215 Crore
06 September 2016
Union Bank Of India
215 Crore
15 February 2016
Union Bank Of India
173 Crore
15 February 2016
Union Bank Of India
173 Crore
26 September 2007
Allahabad Bank
7 Crore
06 February 2010
Allahabad Bank
12 Crore
07 November 2020
Union Bank Of India
7 Crore
09 October 2020
Punjab National Bank (earlier United Bank Of India)
2 Crore
29 December 2022
Others
0
21 September 2022
Indian Bank
0
12 July 2022
Uco Bank
0
06 September 2016
Others
0
06 September 2016
Others
0
15 February 2016
Others
0
15 February 2016
Others
0
24 November 2016
Others
0
07 November 2020
Others
0
09 October 2020
Others
0
04 November 2019
Others
0
06 February 2010
Allahabad Bank
0
24 November 2016
Others
0
26 September 2007
Allahabad Bank
0
29 December 2022
Others
0
21 September 2022
Indian Bank
0
12 July 2022
Uco Bank
0
06 September 2016
Others
0
06 September 2016
Others
0
15 February 2016
Others
0
15 February 2016
Others
0
24 November 2016
Others
0
07 November 2020
Others
0
09 October 2020
Others
0
04 November 2019
Others
0
06 February 2010
Allahabad Bank
0
24 November 2016
Others
0
26 September 2007
Allahabad Bank
0
Documents
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Optional Attachment-(1)-21102020
Form CHG-1-21102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Instrument(s) of creation or modification of charge;-21102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL document in respect Consolidated financial statement-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25112019
Form AOC-4(XBRL)-25112019_signed
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Instrument(s) of creation or modification of charge;-19112019
Particulars of all joint charge holders;-19112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(2)-12062019
Optional Attachment-(3)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(5)-12062019
Optional Attachment-(1)-12062019
Form AOC-4(XBRL)-14012019_signed