Company Information

CIN
Status
Date of Incorporation
08 February 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
53,925,250
Authorised Capital
53,930,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dolly Das
Dolly Das
Director/Designated Partner
12 months ago
Manish Gupta
Manish Gupta
Director/Designated Partner
over 1 year ago
Loveleen Sharma
Loveleen Sharma
Director/Designated Partner
almost 3 years ago
Sunil Das
Sunil Das
Director/Designated Partner
about 6 years ago
Ashish Tayal
Ashish Tayal
Director
about 9 years ago

Past Directors

Anjan Kumar Mallick
Anjan Kumar Mallick
Additional Director
over 6 years ago
Shrimanta Jana
Shrimanta Jana
Additional Director
over 6 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Additional Director
about 7 years ago
Naveen Kumar Singhania
Naveen Kumar Singhania
Director
over 7 years ago
Deepak Kumar Chaudhary
Deepak Kumar Chaudhary
Director
almost 8 years ago
Harish Ram
Harish Ram
Director
over 11 years ago
Indu Devi Shaw
Indu Devi Shaw
Director
over 11 years ago
Manoj Kumar Basir
Manoj Kumar Basir
Director
over 11 years ago
Bhanu Prasad
Bhanu Prasad
Director
over 12 years ago
Punit Pramod Goyal
Punit Pramod Goyal
Director
almost 15 years ago
Pramod Goel
Pramod Goel
Director
almost 15 years ago
Seema Agarwal
Seema Agarwal
Director
over 15 years ago
Harish Joshi
Harish Joshi
Director
about 17 years ago
Bajrang Lal Sharma
Bajrang Lal Sharma
Director
about 17 years ago
Suman Dey
Suman Dey
Director
about 26 years ago

Documents

Form AOC-4(XBRL)-09122020_signed
List of share holders, debenture holders;-02072020
Form MGT-7-02072020_signed
Form DIR-12-04092019_signed
Form MGT-7-27032019_signed
Form AOC-4(XBRL)-20032019_signed
List of share holders, debenture holders;-19032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032019
Interest in other entities;-15102018
Evidence of cessation;-15102018
Optional Attachment-(1)-15102018
Notice of resignation;-15102018
Optional Attachment-(2)-15102018
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form INC-22-09082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Copy of board resolution authorizing giving of notice-07082018
Optional Attachment-(1)-07082018
Copies of the utility bills as mentioned above (not older than two months)-07082018
Form MGT-7-13072018_signed
Form AOC-4(XBRL)-12072018_signed
Optional Attachment-(2)-10072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072018
Optional Attachment-(1)-10072018
List of share holders, debenture holders;-09072018
Optional Attachment-(1)-09072018
Form DIR-12-04062018_signed