Company Information

CIN
Status
Date of Incorporation
26 August 1985
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
39,100,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arobinda Mondal
Arobinda Mondal
Director/Designated Partner
over 1 year ago
Bapi Mandal
Bapi Mandal
Director/Designated Partner
over 1 year ago
Radhashyam Mondal
Radhashyam Mondal
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Kandoi
Rajesh Kumar Kandoi
Director/Designated Partner
about 3 years ago

Past Directors

Sunita Kandoi
Sunita Kandoi
Additional Director
about 3 years ago
Aindrila Banerjee
Aindrila Banerjee
Additional Director
over 4 years ago
Manisha Kumari Singh
Manisha Kumari Singh
Director
almost 5 years ago
Sourav Mayra
Sourav Mayra
Director
over 5 years ago
Somesh Rustgi
Somesh Rustgi
Managing Director
almost 6 years ago
Krishan Gopal Rathi
Krishan Gopal Rathi
Managing Director
about 6 years ago
Avijit Koner
Avijit Koner
Additional Director
about 9 years ago
Madhumita Verma
Madhumita Verma
Director
over 9 years ago
Santanu Pal
Santanu Pal
Director
over 9 years ago
Naveen Jangid
Naveen Jangid
Director
over 9 years ago
Kishan Lal Soni
Kishan Lal Soni
Additional Director
about 10 years ago
Chandana .
Chandana .
Director
over 10 years ago
Pritika Bajoria
Pritika Bajoria
Company Secretary
over 12 years ago
Satyabhama Bubna
Satyabhama Bubna
Director
about 13 years ago
Pankaj Bubna
Pankaj Bubna
Director
over 13 years ago
Kamal Krishna Paul
Kamal Krishna Paul
Director
almost 14 years ago
Kuldeep Kumar Sethia
Kuldeep Kumar Sethia
Director
almost 14 years ago
Raj Kumar Maheswari
Raj Kumar Maheswari
Director
over 15 years ago
Om Prakash Rathi
Om Prakash Rathi
Director
about 17 years ago
Pooja Sharma
Pooja Sharma
Additional Director
about 17 years ago
Bhola Shankar Jhawar
Bhola Shankar Jhawar
Director
almost 18 years ago
Chandra Shekhar Sharma
Chandra Shekhar Sharma
Director
almost 22 years ago

Charges

90 Thousand
28 August 2015
The South Indian Bank Limited
90 Thousand
28 August 2015
The South Indian Bank Limited
0
28 August 2015
The South Indian Bank Limited
0

Documents

Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DIR-12-01012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Optional Attachment-(2)-23072020
Interest in other entities;-23072020
Evidence of cessation;-23072020
Optional Attachment-(1)-23072020
Form DIR-12-23072020_signed
Notice of resignation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-16122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-27112019-signed
Form MGT-15-26092019_signed
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Notice of resignation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-27022019_signed