Company Information
CIN
Status
Date of Incorporation
12 July 1988
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
28 September 2023
Paid Up Capital
73,199,980
Authorised Capital
73,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Kumar Pandya
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Kailash Chand Saraogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Monica Tulsyan
Company Secretary
over 2 years ago
over 2 years ago
Arihant Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ruchi Jain
Cfo(kmp)
almost 6 years ago
almost 6 years ago
Nitu Goel
Company Secretary
over 7 years ago
over 7 years ago
Meena Devi Jain
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Hira Lal Pareek
Director
about 22 years ago
about 22 years ago
Rajendra Kumar Saraogi
Director
about 27 years ago
about 27 years ago
Documents
Form DIR-12-31072020_signed
Form MR-1-30072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30072020
Copy of shareholders resolution-30072020
Optional Attachment-(1)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Secretarial Audit Report-29112019
Form AOC-4-29112019
Form MGT-15-01102019_signed
Evidence of cessation;-27042019
Optional Attachment-(3)-27042019
Form DIR-12-27042019_signed
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Copy of MGT-8-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Secretarial Audit Report-27102018