Company Information

CIN
Status
Date of Incorporation
15 September 1936
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
5,869,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Jain
Jitendra Jain
Director/Designated Partner
over 1 year ago
Sumit Pasari
Sumit Pasari
Director/Designated Partner
over 1 year ago
Tarun Mistry
Tarun Mistry
Director/Designated Partner
over 3 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Additional Director
about 6 years ago

Past Directors

Shiv Kumar Bajaj
Shiv Kumar Bajaj
Additional Director
over 15 years ago
Ram Avtar Lohariwala
Ram Avtar Lohariwala
Director
over 24 years ago
Prem Prakash Tibrewala
Prem Prakash Tibrewala
Director
over 25 years ago
Surendra Kumar Bajaj
Surendra Kumar Bajaj
Director
about 26 years ago
Pritam Lal Jhamb
Pritam Lal Jhamb
Director
over 33 years ago

Charges

61 Crore
15 December 2010
Allahabad Bank
61 Crore
31 August 2015
Religare Finvest Limited
1 Crore
05 May 2009
Allahabad Bank
25 Crore
15 December 2010
Indian Bank
0
31 August 2015
Religare Finvest Limited
0
05 May 2009
Allahabad Bank
0
15 December 2010
Indian Bank
0
31 August 2015
Religare Finvest Limited
0
05 May 2009
Allahabad Bank
0

Documents

Form MGT-7-05022024_signed
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102023
Directors report as per section 134(3)-22102023
Form AOC-4-22102023_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Copy of resolution passed by the company-31102022
Copy of the intimation sent by company-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Copy of written consent given by auditor-31102022
Form AOC-4-01112022
Form ADT-1-31102022
Form DPT-3-23062022_signed
List of share holders, debenture holders;-27032022
Approval letter for extension of AGM;-27032022
Form MGT-7-27032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Approval letter of extension of financial year or AGM-12022022
Form AOC-4-14022022_signed
Form DPT-3-01072021_signed
Form CFSS-2020-30062021_signed
Form MGT-7-17032021_signed
List of share holders, debenture holders;-23022021
Approval letter for extension of AGM;-23022021
Form AOC-4-08022021_signed