Company Information

CIN
Status
Date of Incorporation
18 September 1984
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,783,200
Authorised Capital
101,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Ashok Thakural
Kiran Ashok Thakural
Director/Designated Partner
almost 2 years ago
Kush Agarwal
Kush Agarwal
Director
about 29 years ago

Past Directors

Ashish Goenka
Ashish Goenka
Additional Director
almost 6 years ago
Kailash Dhanuka
Kailash Dhanuka
Additional Director
over 6 years ago
Nita Agarwal
Nita Agarwal
Director
over 9 years ago
Tina Khaitan
Tina Khaitan
Cfo(kmp)
almost 10 years ago
Ashok Kumar Agarwala
Ashok Kumar Agarwala
Managing Director
almost 10 years ago
Pankaj Dhanuka
Pankaj Dhanuka
Additional Director
over 10 years ago
Ram Bilas Agarwal
Ram Bilas Agarwal
Additional Director
about 13 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 23 years ago
Duli Chand Gupta
Duli Chand Gupta
Director
about 31 years ago

Documents

Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Evidence of cessation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form AOC-4(XBRL)-17112019_signed
Form MGT-14-11112019_signed
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form MGT-15-16102019_signed
Form DIR-12-16102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Declaration by first director-29072019
Form DIR-12-29072019_signed
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form ADT-1-16022019_signed
Copy of resolution passed by the company-16022019
Copy of written consent given by auditor-16022019
Form ADT-3-01022019_signed