Company Information

CIN
Status
Date of Incorporation
16 August 1990
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
28 September 2023
Paid Up Capital
2,338,970
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayanan Krishna Moorthy
Narayanan Krishna Moorthy
Director/Designated Partner
almost 2 years ago
Amit Manaktala
Amit Manaktala
Director/Designated Partner
almost 2 years ago
Srinivasa Raghavan Gopalan
Srinivasa Raghavan Gopalan
Director/Designated Partner
over 5 years ago
Ramachandhran Dinesh
Ramachandhran Dinesh
Director
over 5 years ago
Ashok Manaktala
Ashok Manaktala
Director/Designated Partner
almost 6 years ago

Past Directors

Poonam Gupta
Poonam Gupta
Additional Director
almost 10 years ago
Purushottam Jagannath Bhide
Purushottam Jagannath Bhide
Director
about 10 years ago
Vishal Arya
Vishal Arya
Director
about 14 years ago
Papia Paul
Papia Paul
Director
almost 24 years ago
Shobha Manaktala
Shobha Manaktala
Director
over 34 years ago
Sandeep Narang
Sandeep Narang
Director
over 34 years ago

Charges

65 Crore
18 December 2008
Icici Bank Limited
65 Crore
23 August 2013
Icici Bank Limited
5 Crore
29 December 2003
Icici Bank Limited
2 Crore
23 August 2013
Icici Bank Limited
0
29 December 2003
Icici Bank Limited
0
18 December 2008
Others
0
23 August 2013
Icici Bank Limited
0
29 December 2003
Icici Bank Limited
0
18 December 2008
Others
0
23 August 2013
Icici Bank Limited
0
29 December 2003
Icici Bank Limited
0
18 December 2008
Others
0

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-29122020
Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Form DPT-3-22102020-signed
Form ADT-1-13022020_signed
Copy of written consent given by auditor-13022020
-13022020
Copy of the intimation sent by company-13022020
Copy of resolution passed by the company-13022020
Form ADT-3-06012020_signed
Resignation letter-06012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
Form ADT-1-27122019_signed
List of share holders, debenture holders;-27122019
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-27122019
Copy of resolution passed by the company-27122019
Copy of MGT-8-27122019
Optional Attachment-(2)-27122019
Copy of the intimation sent by company-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form AOC-4(XBRL)-07122019_signed
Form DIR-12-28102019_signed
Form DIR-12-21062019_signed