Company Information

CIN
Status
Date of Incorporation
23 February 1951
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 August 2021
Paid Up Capital
163,624,995
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brij Mohan Agarwal
Brij Mohan Agarwal
Director/Designated Partner
almost 2 years ago
Arun Kumar Newar
Arun Kumar Newar
Director/Designated Partner
over 7 years ago
Dilip Patodia
Dilip Patodia
Director/Designated Partner
over 10 years ago
Chandra Shekhar Nopany
Chandra Shekhar Nopany
Managing Director
over 29 years ago
Nandini Nopany
Nandini Nopany
Director/Designated Partner
over 29 years ago

Past Directors

Chandra Kumar Vyas
Chandra Kumar Vyas
Manager
almost 5 years ago
Vikash Goyal
Vikash Goyal
Cfo(kmp)
almost 10 years ago
Sunil Choraria
Sunil Choraria
Director
over 11 years ago
Ishwari Prosad Singh Roy
Ishwari Prosad Singh Roy
Director
about 19 years ago
Ramnath Jhunjhunwala
Ramnath Jhunjhunwala
Director
over 52 years ago

Charges

65 Crore
23 May 2017
Icici Bank Limited
65 Crore

Documents

Form INC-28-28102021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01102021
Copy of court order or NCLT or CLB or order by any other competent authority.-01102021
Directors report as per section 134(3)-15092021
List of share holders, debenture holders;-15092021
Optional Attachment-(1)-15092021
Secretarial Audit Report-15092021
Copy of MGT-8-15092021
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092021
Form AOC-4 NBFC(IND AS)-15092021_signed
Form MGT-7-15092021_signed
Form CFSS-2020-25062021_signed
Form CFSS-2020-24062021_signed
Form MGT-14-10032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032021
Form MGT-7-04022021_signed
Copy of MGT-8-01022021
Optional Attachment-(1)-01022021
List of share holders, debenture holders;-01022021
Form AOC-4 NBFC(IND AS)-21012021_signed
Secretarial Audit Report-14012021
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012021
Directors report as per section 134(3)-14012021
Interest in other entities;-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Acknowledgement received from company-11062020
Notice of resignation;-11062020
Form DIR-12-11062020_signed
Notice of resignation filed with the company-11062020