Company Information

CIN
Status
Date of Incorporation
20 August 1992
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
4,419,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anant Kumar Ruia
Anant Kumar Ruia
Director/Designated Partner
over 1 year ago
Yashwant Ruia
Yashwant Ruia
Director/Designated Partner
over 21 years ago

Past Directors

Murari Lal Ruia
Murari Lal Ruia
Additional Director
over 17 years ago
Bharat Bajoria
Bharat Bajoria
Director
over 32 years ago

Charges

12 Crore
28 July 2015
Standard Chartered Bank
18 Lak
23 July 2013
Standard Chartered Bank
5 Crore
23 May 2013
Standard Chartered Bank
5 Crore
09 March 2004
Allahabad Bank
2 Crore
28 September 2020
Icici Bank Limited
12 Crore
01 November 2019
Yes Bank Limited
11 Crore
28 September 2020
Others
0
22 December 2021
Others
0
02 December 2021
Others
0
23 July 2013
Standard Chartered Bank
0
01 November 2019
Yes Bank Limited
0
09 March 2004
Allahabad Bank
0
23 May 2013
Standard Chartered Bank
0
28 July 2015
Standard Chartered Bank
0
28 September 2020
Others
0
22 December 2021
Others
0
02 December 2021
Others
0
23 July 2013
Standard Chartered Bank
0
01 November 2019
Yes Bank Limited
0
09 March 2004
Allahabad Bank
0
23 May 2013
Standard Chartered Bank
0
28 July 2015
Standard Chartered Bank
0
28 September 2020
Others
0
22 December 2021
Others
0
02 December 2021
Others
0
23 July 2013
Standard Chartered Bank
0
01 November 2019
Yes Bank Limited
0
09 March 2004
Allahabad Bank
0
23 May 2013
Standard Chartered Bank
0
28 July 2015
Standard Chartered Bank
0
28 September 2020
Others
0
22 December 2021
Others
0
02 December 2021
Others
0
23 July 2013
Standard Chartered Bank
0
01 November 2019
Yes Bank Limited
0
09 March 2004
Allahabad Bank
0
23 May 2013
Standard Chartered Bank
0
28 July 2015
Standard Chartered Bank
0

Documents

Form DPT-3-04012021-signed
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-17062020-signed
Instrument(s) of creation or modification of charge;-27122019
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02072019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016