Company Information

CIN
Status
Date of Incorporation
23 September 1982
Listing Status
Listed
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
504,950,000
Authorised Capital
510,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surojit Sarkar
Surojit Sarkar
Director/Designated Partner
over 1 year ago
Virendra Kumar Soni
Virendra Kumar Soni
Director/Designated Partner
almost 2 years ago
Somnath Chitrakar
Somnath Chitrakar
Director/Designated Partner
almost 2 years ago
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
almost 2 years ago
Asis Banerjee
Asis Banerjee
Director/Designated Partner
almost 2 years ago
Gopal Singh
Gopal Singh
Director/Designated Partner
about 11 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
about 11 years ago

Past Directors

Ramawtar Gupta
Ramawtar Gupta
Managing Director
over 6 years ago
Aparna Sharma
Aparna Sharma
Additional Director
almost 10 years ago

Documents

Optional Attachment-(3)-16112020
Optional Attachment-(1)-16112020
Form DIR-12-16112020_signed
Optional Attachment-(2)-16112020
Form ADT-1-13022020_signed
Copy of resolution passed by the company-13022020
Copy of the intimation sent by company-13022020
Copy of written consent given by auditor-13022020
Form ADT-3-12022020_signed
Resignation letter-12022020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Evidence of cessation;-15012020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-15-04102019_signed
Optional Attachment-(1)-04102019
Declaration by first director-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-23082019
Declaration by first director-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019