Company Information

CIN
Status
Date of Incorporation
23 October 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
157,982,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Taposi Naiya
Taposi Naiya
Director/Designated Partner
over 1 year ago
Monaj Chatterjee
Monaj Chatterjee
Director/Designated Partner
over 7 years ago

Past Directors

Piyali Guha
Piyali Guha
Additional Director
almost 10 years ago
Vivek Agarwal
Vivek Agarwal
Director
about 12 years ago
Aditya Vikram Kejriwal
Aditya Vikram Kejriwal
Director
over 15 years ago
Subhash Kumar Agarwala
Subhash Kumar Agarwala
Director
over 15 years ago
Rajendra Kumar Maheshwari
Rajendra Kumar Maheshwari
Director
over 15 years ago
Sweta Agarwal
Sweta Agarwal
Director
about 20 years ago
Niraj Kumar Agrawal
Niraj Kumar Agrawal
Director
about 21 years ago
Kailash Kumar Patwari
Kailash Kumar Patwari
Director
over 21 years ago
Jeevan Kumar Kesan
Jeevan Kumar Kesan
Director
almost 22 years ago

Documents

Form AOC-4-25012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Secretarial Audit Report-22012020
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Interest in other entities;-15062019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Secretarial Audit Report-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06072018_signed
Secretarial Audit Report-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form DIR-11-17102017_signed
Acknowledgement received from company-17102017
Proof of dispatch-17102017
Notice of resignation filed with the company-17102017
Optional Attachment-(1)-25092017
Notice of resignation;-25092017
Form DIR-12-25092017_signed
Evidence of cessation;-25092017
Letter of appointment;-23092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
Interest in other entities;-23092017