Company Information

CIN
Status
Date of Incorporation
04 March 1993
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
26 September 2023
Paid Up Capital
141,414,530
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harendra Kumar Baitha
Harendra Kumar Baitha
Director/Designated Partner
about 1 year ago
Sovan Chatterjee
Sovan Chatterjee
Director/Designated Partner
about 1 year ago
Santanu Chattopadhyay
Santanu Chattopadhyay
Director/Designated Partner
over 1 year ago
Pranab Chakraborty
Pranab Chakraborty
Director/Designated Partner
over 1 year ago
Simran Saha
Simran Saha
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Jhawar
Ramesh Kumar Jhawar
Director/Designated Partner
almost 2 years ago
Shouvik Kundu
Shouvik Kundu
Director/Designated Partner
over 5 years ago
Lila Firoz Poonawalla
Lila Firoz Poonawalla
Director
almost 21 years ago
Harischandra Parekh Maneklal
Harischandra Parekh Maneklal
Director
almost 23 years ago

Past Directors

Ajay Kumar Deora
Ajay Kumar Deora
Additional Director
over 2 years ago
Goutam Chakraborty
Goutam Chakraborty
Additional Director
over 2 years ago
Anju Jhunjhunwala
Anju Jhunjhunwala
Additional Director
over 3 years ago
Minarani Rout
Minarani Rout
Director
over 5 years ago
Sweety Killa
Sweety Killa
Company Secretary
over 6 years ago
Ambika Baruah
Ambika Baruah
Director
over 9 years ago
Sanhita Dey Narayan
Sanhita Dey Narayan
Company Secretary
almost 12 years ago
Hemant Premjibhai Thacker
Hemant Premjibhai Thacker
Whole Time Director
over 12 years ago
Ram Gopal Bhattacharjee
Ram Gopal Bhattacharjee
Additional Director
over 16 years ago
Mahendra Kumar Dutia
Mahendra Kumar Dutia
Company Secretary
over 18 years ago
Birendra Pratap Singh
Birendra Pratap Singh
Managing Director
over 18 years ago
Sajjan Bagaria
Sajjan Bagaria
Director
over 20 years ago
Raghavachari Srinivasan
Raghavachari Srinivasan
Director
over 23 years ago
Arabinda Bose
Arabinda Bose
Director
over 24 years ago
Ravi Singh .
Ravi Singh .
Director
over 31 years ago

Charges

0
13 December 2000
State Bank Of India
11 Crore
13 December 2000
State Bank Of India
5 Crore
13 December 2000
State Bank Of India
0
13 December 2000
State Bank Of India
0
13 December 2000
State Bank Of India
0
13 December 2000
State Bank Of India
0
13 December 2000
State Bank Of India
0
13 December 2000
State Bank Of India
0

Documents

Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
Form MGT-7-09112020_signed
Form MGT-14-15102020_signed
Form MGT-15-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form DIR-12-09092020_signed
Optional Attachment-(2)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(1)-09092020
Form DPT-3-27072020-signed
Evidence of cessation;-19022020
Notice of resignation;-19022020
Form DIR-12-19022020_signed
Copy of MGT-8-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form MGT-15-25092019_signed
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
Form AOC-5-28082019-signed