Company Information

CIN
Status
Date of Incorporation
16 October 1982
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
30 September 2023
Paid Up Capital
7,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Prakash Agarwal
Ravi Prakash Agarwal
Director/Designated Partner
over 1 year ago
Ranji Saha
Ranji Saha
Director/Designated Partner
almost 2 years ago
Pragati Raghavdas Mundhra
Pragati Raghavdas Mundhra
Director/Designated Partner
over 8 years ago
Anil Jain
Anil Jain
Director
over 10 years ago

Past Directors

Deepak Acharya
Deepak Acharya
Additional Director
almost 6 years ago
Raghav Mundhra Das
Raghav Mundhra Das
Additional Director
over 6 years ago
Pushpa Devi Mundhra
Pushpa Devi Mundhra
Whole Time Director
over 7 years ago
Ankita Manchandia
Ankita Manchandia
Company Secretary
almost 8 years ago
Dinesh Kumar Purohit
Dinesh Kumar Purohit
Additional Director
over 9 years ago
Alok Kumar Goyal
Alok Kumar Goyal
Cfo(kmp)
over 10 years ago
Vinod Kumar Duggal
Vinod Kumar Duggal
Director
over 19 years ago
Shiv Narain Kothari
Shiv Narain Kothari
Director
over 41 years ago

Charges

0
23 April 2004
Uco Bank
16 Lak
23 April 2004
Uco Bank
0
23 April 2004
Uco Bank
0

Documents

Directors report as per section 134(3)-31122020
Secretarial Audit Report-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4 NBFC(IND AS)-31122020
Form ADT-3-24102020_signed
Resignation letter-24102020
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Evidence of cessation;-26082020
Notice of resignation;-26082020
Form DIR-12-26082020_signed
Evidence of cessation;-22022020
Form DIR-12-22022020_signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17102019
Secretarial Audit Report-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form AOC-4 additional attachment-17102019_signed
Form MGT-15-01102019_signed
Form DIR-12-13062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Evidence of cessation;-31052019
Optional Attachment-(1)-31052019
Notice of resignation;-31052019
Optional Attachment-(2)-31052019