Company Information

CIN
Status
Date of Incorporation
23 December 1919
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
74,763,200
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Adika Ratna Sekhar
Adika Ratna Sekhar
Director/Designated Partner
over 1 year ago
Sushil Theodore Williams
Sushil Theodore Williams
Director/Designated Partner
about 5 years ago
Perin Devi Rao
Perin Devi Rao
Director/Designated Partner
over 6 years ago
Ajit Kumar
Ajit Kumar
Director/Designated Partner
almost 9 years ago

Past Directors

Shyam Sundar Khuntia
Shyam Sundar Khuntia
Managing Director
almost 8 years ago
Ajay Srivastava
Ajay Srivastava
Director
about 9 years ago
Hemanta Kumar Devchoudhury
Hemanta Kumar Devchoudhury
Managing Director
over 11 years ago
Virendra Sinha
Virendra Sinha
Managing Director
over 12 years ago
Kiran Vasudeva
Kiran Vasudeva
Director
over 12 years ago
Amit Kumar Basu
Amit Kumar Basu
Managing Director
over 13 years ago
Sushma Taishete
Sushma Taishete
Director
over 13 years ago

Charges

0
21 November 2009
Bangiya Gramin Vikash Bank
14 Crore
24 November 1978
United Bank Of India
7 Crore
06 June 1995
Dena Bank
12 Crore
24 November 1978
United Bank Of India
0
06 June 1995
Dena Bank
0
21 November 2009
Bangiya Gramin Vikash Bank
0
24 November 1978
United Bank Of India
0
06 June 1995
Dena Bank
0
21 November 2009
Bangiya Gramin Vikash Bank
0

Documents

Optional Attachment-(1)-18062024
List of share holders, debenture holders;-18062024
Copy of MGT-8-18062024
Form MGT-7-18062024_signed
Form ADT-1-27032024_signed
Copy of the intimation sent by company-27032024
Copy of written consent given by auditor-27032024
Copy of resolution passed by the company-27032024
Form MGT-7-29082023_signed
Copy of MGT-8-20042023
Approval letter for extension of AGM;-20042023
List of share holders, debenture holders;-20042023
Form MGT-7-20042023_signed
Form ADT-1-27022023_signed
Copy of written consent given by auditor-27022023
Copy of resolution passed by the company-27022023
-27022023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012022
Optional Attachment-(1)-03012022
Copy of MGT-8-03012022
Supplementary or test audit report under section 143-03012022
Details of comments of CAG if India-03012022
Approval letter of extension of financial year of AGM-03012022
Approval letter for extension of AGM;-03012022
List of share holders, debenture holders;-03012022
Form AOC-4(XBRL)-03012022_signed
Form MGT-7-03012022_signed
Copy of MGT-8-08092021
Approval letter for extension of AGM;-08092021
Form MGT-7-08092021_signed