Company Information

CIN
Status
Date of Incorporation
29 July 1994
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
30 September 2023
Paid Up Capital
2,355,294,940
Authorised Capital
2,600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinmoy Ghorai
Chinmoy Ghorai
Director/Designated Partner
over 1 year ago
Mithun Patra
Mithun Patra
Director/Designated Partner
over 1 year ago
Ashish Jain
Ashish Jain
Director
over 19 years ago

Past Directors

Kripasindhu Shantua
Kripasindhu Shantua
Director
over 10 years ago
Supradip Chakraborty
Supradip Chakraborty
Director
over 10 years ago
Sisir Kumar Bhunia
Sisir Kumar Bhunia
Director
over 10 years ago
Prasenjit Mondal
Prasenjit Mondal
Director
over 13 years ago
Salil Roy
Salil Roy
Director
over 13 years ago
Rakesh Kumar Jaiswal
Rakesh Kumar Jaiswal
Additional Director
over 14 years ago
Amit Kumar Dokania
Amit Kumar Dokania
Additional Director
about 15 years ago
Gautam Kumar Dokania
Gautam Kumar Dokania
Director
over 16 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 22 years ago
Meena Agarwal
Meena Agarwal
Director
over 26 years ago

Documents

Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form MGT-6-07112020_signed
-07112020
Optional Attachment-(1)-13012020
Copy of MGT-8-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Directors report as per section 134(3)-22112019
Form MGT-14-20112019_signed
Optional Attachment-(1)-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Evidence of cessation;-23072019