Company Information
CIN
Status
Date of Incorporation
03 November 1979
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,500,000
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Chand Choraria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sonal Singhal
Company Secretary
almost 5 years ago
almost 5 years ago
Nitai Charan Biswas
Director
over 21 years ago
over 21 years ago
Past Directors
Aditya Agarwal
Additional Director
over 3 years ago
over 3 years ago
Harsh Vardhan Nahata
Director
over 8 years ago
over 8 years ago
Lalit Kumar Sablawat
Additional Director
over 8 years ago
over 8 years ago
Kirti Agarwal
Additional Director
over 9 years ago
over 9 years ago
Anurag Jain
Additional Director
almost 10 years ago
almost 10 years ago
Kabindra Chand Dugar
Additional Director
almost 10 years ago
almost 10 years ago
Shiw Ratan Daga
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Ashish Bhiwaniwala
Director
almost 11 years ago
almost 11 years ago
Shri Gopal Sarda
Director
over 16 years ago
over 16 years ago
Nand Lal Shah
Director
over 16 years ago
over 16 years ago
Naresh Chandra Prasad Sinha
Whole Time Director
over 17 years ago
over 17 years ago
Sheo Ratan Agarwal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 24] Textile.
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
25 July 2002
Canara Bank
50 Lak
25 July 2002
Canara Bank
50 Lak
07 September 1989
Allahabad Bank Samastipur Branch
17 Crore
02 June 1989
Allahabad Bank
95 Lak
24 December 1987
Allahabad Bank
11 Crore
08 October 1987
Canara Bank
50 Lak
03 June 1980
Andhra Bank
4 Lak
08 October 1987
Canara Bank
0
02 June 1989
Allahabad Bank
0
25 July 2002
Canara Bank
0
03 June 1980
Andhra Bank
0
07 September 1989
Indian Bank
0
24 December 1987
Allahabad Bank
0
25 July 2002
Canara Bank
0
08 October 1987
Canara Bank
0
02 June 1989
Allahabad Bank
0
25 July 2002
Canara Bank
0
03 June 1980
Andhra Bank
0
07 September 1989
Indian Bank
0
24 December 1987
Allahabad Bank
0
25 July 2002
Canara Bank
0
Documents
Form DPT-3-19122020_signed
Form PAS-6-05092020_signed
XBRL document in respect Consolidated financial statement-19062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062020
Form AOC-4(XBRL)-19062020_signed
Form MGT-14-17062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200617
Altered articles of association-16062020
Altered memorandum of association-16062020
Optional Attachment-(1)-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Form DPT-3-10042020-signed
List of share holders, debenture holders;-27022020
Copy of MGT-8-27022020
Form MGT-7-27022020_signed
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
Form MGT-15-11112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-10062019-signed
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
Notice of resignation;-26042018
Evidence of cessation;-26042018