Company Information

CIN
Status
Date of Incorporation
19 February 1983
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 2022
Paid Up Capital
48,944,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumyajit Roy Chowdhury
Soumyajit Roy Chowdhury
Director/Designated Partner
over 1 year ago
Debangshu Dutta
Debangshu Dutta
Director/Designated Partner
over 1 year ago
Parminder Singh
Parminder Singh
Director/Designated Partner
almost 2 years ago
Reshma Khatoon
Reshma Khatoon
Director/Designated Partner
almost 4 years ago
Bikash Kansabanik
Bikash Kansabanik
Director/Designated Partner
almost 4 years ago

Past Directors

Gautam Raj Chowdhary
Gautam Raj Chowdhary
Company Secretary
about 5 years ago
Pinki Shaw
Pinki Shaw
Additional Director
over 5 years ago
Daipayan Mondal
Daipayan Mondal
Managing Director
over 7 years ago
Manish Narsaria
Manish Narsaria
Managing Director
over 9 years ago
Taniya Dutta
Taniya Dutta
Director
over 10 years ago
Arun Kumar Jaiswal
Arun Kumar Jaiswal
Director
over 11 years ago
Arunava Pal Roy
Arunava Pal Roy
Director
over 14 years ago
Vikash Bansal
Vikash Bansal
Managing Director
over 17 years ago
Ajay Agarwal
Ajay Agarwal
Director
almost 22 years ago
Vijay Saraogi
Vijay Saraogi
Director
almost 22 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Evidence of cessation;-09112020
Optional Attachment-(3)-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Form DIR-12-05032020_signed
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Secretarial Audit Report-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-16102018_signed
Copy of the intimation sent by company-15102018