Company Information
CIN
Status
Date of Incorporation
19 March 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cereals & Pulses Wholesales
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,100,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dev Bagaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanisk Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Sikhwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vinod Kumar Bagaria
Additional Director
over 2 years ago
over 2 years ago
Manoj Kumar Taparia
Additional Director
almost 8 years ago
almost 8 years ago
Pratap Kumar Karmakar
Nominee Director
over 10 years ago
over 10 years ago
Subhashis Gangulee
Nominee Director
over 10 years ago
over 10 years ago
Sitansu Banerjee
Nominee Director
almost 15 years ago
almost 15 years ago
Nanda Dulal Datta
Nominee Director
over 17 years ago
over 17 years ago
Malay Kumar De
Director
over 17 years ago
over 17 years ago
Om Prakash Mall
Nominee Director
over 17 years ago
over 17 years ago
Nand Kishor Jhawar
Nominee Director
over 17 years ago
over 17 years ago
Jyoti Mohan Mall
Managing Director
over 17 years ago
over 17 years ago
Sanjay Mall
Nominee Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 7] Cotton / Hair / Nylon Power Transmission Belting, Nylon Drop Stamp, Air Slide Cloth.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 January 2014
Axis Bank Limited
5 Crore
05 March 2008
State Bank Of India
3 Crore
05 March 2008
State Bank Of India
3 Crore
07 August 2023
Others
0
31 January 2014
Axis Bank Limited
0
05 March 2008
State Bank Of India
0
05 March 2008
State Bank Of India
0
07 August 2023
Others
0
31 January 2014
Axis Bank Limited
0
05 March 2008
State Bank Of India
0
05 March 2008
State Bank Of India
0
07 August 2023
Others
0
31 January 2014
Axis Bank Limited
0
05 March 2008
State Bank Of India
0
05 March 2008
State Bank Of India
0
Documents
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Optional Attachment-(1)-14112022
Optional Attachment-(2)-14112022
Optional Attachment-(3)-14112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Optional Attachment-(3)-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
Auditor?s certificate-20052022
Optional Attachment-(4)-03032022
List of share holders, debenture holders;-03032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032022
Optional Attachment-(3)-03032022
Optional Attachment-(1)-03032022
Copy of MGT-8-03032022
Optional Attachment-(2)-03032022
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form MGT-14-13112020_signed
Optional Attachment-(1)-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form ADT-1-26092020_signed
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-25092020
Form AOC-4(XBRL)-21012020_signed
Optional Attachment-(2)-20012020