Company Information

CIN
Status
Date of Incorporation
14 November 1955
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
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satya Narain Sharma
Satya Narain Sharma
Additional Director
over 1 year ago
Nand Kumar Poddar
Nand Kumar Poddar
Director
almost 2 years ago
Shailja Poddar
Shailja Poddar
Director
about 20 years ago

Past Directors

Navin Kumar Bhartia
Navin Kumar Bhartia
Director
over 27 years ago

Charges

18 Crore
23 September 2019
Punjab National Bank
2 Crore
31 August 2018
Punjab National Bank
6 Lak
17 January 2018
Punjab National Bank
59 Lak
19 January 1998
Punjab National Bank
41 Lak
19 January 1998
Punjab National Bank
10 Crore
07 January 1997
Punjab National Bank
41 Lak
07 January 1997
Punjab National Bank
39 Lak
19 January 1996
Punjab National Bank
41 Lak
12 January 1995
Punjab National Bank
39 Lak
12 January 1994
Punjab National Bank
39 Lak
19 January 1988
Punjab National Bank
41 Lak
22 July 2021
State Bank Of India
5 Lak
04 August 2020
Punjab National Bank
2 Crore
22 July 2021
State Bank Of India
0
16 November 2021
Others
0
19 January 1998
Others
0
04 August 2020
Others
0
17 January 2018
Others
0
12 January 1995
Punjab National Bank
0
23 September 2019
Others
0
19 January 1998
Punjab National Bank
0
12 January 1994
Punjab National Bank
0
31 August 2018
Others
0
07 January 1997
Punjab National Bank
0
19 January 1996
Punjab National Bank
0
07 January 1997
Punjab National Bank
0
19 January 1988
Punjab National Bank
0
22 July 2021
State Bank Of India
0
16 November 2021
Others
0
19 January 1998
Others
0
04 August 2020
Others
0
17 January 2018
Others
0
12 January 1995
Punjab National Bank
0
23 September 2019
Others
0
19 January 1998
Punjab National Bank
0
12 January 1994
Punjab National Bank
0
31 August 2018
Others
0
07 January 1997
Punjab National Bank
0
19 January 1996
Punjab National Bank
0
07 January 1997
Punjab National Bank
0
19 January 1988
Punjab National Bank
0
22 July 2021
State Bank Of India
0
16 November 2021
Others
0
19 January 1998
Others
0
04 August 2020
Others
0
17 January 2018
Others
0
12 January 1995
Punjab National Bank
0
23 September 2019
Others
0
19 January 1998
Punjab National Bank
0
12 January 1994
Punjab National Bank
0
31 August 2018
Others
0
07 January 1997
Punjab National Bank
0
19 January 1996
Punjab National Bank
0
07 January 1997
Punjab National Bank
0
19 January 1988
Punjab National Bank
0

Documents

Form MGT-7-22012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122023
XBRL document in respect Consolidated financial statement-08122023
Form AOC-4(XBRL)-08122023_signed
Optional Attachment-(2)-23112023
Copy of MGT-8-23112023
Optional Attachment-(1)-23112023
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Form MGT-7-28092023_signed
XBRL document in respect Consolidated financial statement-10122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122022
Form AOC-4(XBRL)-10122022_signed
Optional Attachment-(1)-23112022
List of share holders, debenture holders;-23112022
Copy of MGT-8-23112022
Form MGT-7-23112022
Form AOC-4(XBRL)-29062022_signed
Copy of MGT-8-30032022
List of share holders, debenture holders;-30032022
Form MGT-7-30032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032022
Optional Attachment-(1)-15032022
Optional Attachment-(3)-22112021
Optional Attachment-(2)-22112021
Optional Attachment-(4)-22112021
Optional Attachment-(1)-22112021
Instrument(s) of creation or modification of charge;-22112021
Form CHG-1-22112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211122