Company Information

CIN
Status
Date of Incorporation
24 December 1983
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
29 September 2023
Paid Up Capital
41,756,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Shekhar Nopany
Chandra Shekhar Nopany
Director/Designated Partner
almost 2 years ago
Prakash Poddar
Prakash Poddar
Director/Designated Partner
almost 2 years ago
Sudershan Bajaj
Sudershan Bajaj
Director/Designated Partner
almost 2 years ago
Ashok Kumar Daga
Ashok Kumar Daga
Director/Designated Partner
almost 2 years ago
Shalini Nopany
Shalini Nopany
Director
over 10 years ago
Govind Narayan Pareek
Govind Narayan Pareek
Director
over 12 years ago
Kailash Chand Gupta
Kailash Chand Gupta
Director
over 37 years ago
Tolaram Chachan
Tolaram Chachan
Director
over 40 years ago

Past Directors

Sunil Choraria
Sunil Choraria
Director
over 12 years ago
Uma Shanker Beria
Uma Shanker Beria
Additional Director
about 15 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-15102019_signed
Optional Attachment-(1)-09102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Optional Attachment-(1)-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form DIR-12-15012019_signed
Interest in other entities;-15012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form PAS-3-21072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072018
Optional Attachment-(1)-18072018
Copy of Board or Shareholders? resolution-18072018
Form SH-7-16072018-signed
Optional Attachment-(1)-10072018
Optional Attachment-(2)-10072018
Altered memorandum of assciation;-10072018
Copy of the resolution for alteration of capital;-10072018