Company Information

CIN
Status
Date of Incorporation
09 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 August 2021
Paid Up Capital
221,290,000
Authorised Capital
225,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bihari Lal Kanoongo
Bihari Lal Kanoongo
Director/Designated Partner
almost 2 years ago
Shradha Agarwala
Shradha Agarwala
Director/Designated Partner
almost 2 years ago
Jyotsna Poddar
Jyotsna Poddar
Director/Designated Partner
almost 2 years ago
Saroj Kumar Poddar
Saroj Kumar Poddar
Director/Designated Partner
over 5 years ago
Akshay Poddar
Akshay Poddar
Director/Designated Partner
over 15 years ago
Devendra Khemka
Devendra Khemka
Director/Designated Partner
almost 19 years ago

Documents

Form AOC-4 NBFC(IND AS)-04032021_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Directors report as per section 134(3)-10122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-10122020
Form MGT-6-17112020_signed
-13112020
Form BEN - 2-12112020_signed
Form BEN - 2-11112020_signed
Declaration under section 90-10112020
Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Form BEN - 2-02012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Copy of MGT-8-13092019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019
Form AOC-4-07082019_signed