Company Information

CIN
Status
Date of Incorporation
12 June 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
592,957,410
Authorised Capital
595,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreya Kedia
Shreya Kedia
Director/Designated Partner
over 1 year ago
Krishna Prasad Shrivastav
Krishna Prasad Shrivastav
Director/Designated Partner
almost 2 years ago
Shrikant .
Shrikant .
Director/Designated Partner
almost 2 years ago
Navin Chander Pandey
Navin Chander Pandey
Director/Designated Partner
almost 3 years ago
Ram Swaroop Nethwewala
Ram Swaroop Nethwewala
Director/Designated Partner
over 4 years ago
Amit Judge
Amit Judge
Director/Designated Partner
over 13 years ago

Past Directors

Nirupam Majumdar
Nirupam Majumdar
Director
about 5 years ago
Apurba Mallik
Apurba Mallik
Director
almost 6 years ago
Suprio Sengupta
Suprio Sengupta
Director
over 13 years ago
Ravindra Maheshwari
Ravindra Maheshwari
Director
almost 14 years ago
Vishal Chandra Jain
Vishal Chandra Jain
Director
about 22 years ago
Ranjit Chopra
Ranjit Chopra
Director
over 28 years ago
Gaurav Khemka
Gaurav Khemka
Director
over 34 years ago

Documents

Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form DIR-12-01012021_signed
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Notice of resignation;-31122020
Form MGT-7-31122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
XBRL document in respect Consolidated financial statement-23122020
Form PAS-6-19122020_signed
Form MGT-14-25092020_signed
Form PAS-6-23092020_signed
Form PAS-6-22092020_signed
Form PAS-6-21092020_signed
Form MR-1-14022020_signed
Copy of shareholders resolution-13022020
Copy of board resolution-13022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13022020
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Notice of resignation;-19122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019