Company Information
CIN
Status
Date of Incorporation
19 January 1971
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
1,000,000
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Ramesh Bhat
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhav Kejriwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asha Kejriwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Aarti Kejriwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Mayank Kejriwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Sunil Kumar Agarwal
Person Incharge
almost 15 years ago
almost 15 years ago
Past Directors
Damodardas Atal
Director
over 14 years ago
over 14 years ago
Umang Kejriwal
Additional Director
over 14 years ago
over 14 years ago
Ved Prakash Sood
Director
over 17 years ago
over 17 years ago
Mahendra Kumar Jalan
Director
over 19 years ago
over 19 years ago
Narain Hari Gupta
Director
over 23 years ago
over 23 years ago
Avinash Chandra Gupta
Director
over 23 years ago
over 23 years ago
Documents
List of share holders, debenture holders;-27112023
Form MGT-7-27112023_signed
Form AOC-4-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102023
Form AOC-4-25102023_signed
Form AOC-4-26102023_signed
Form MGT-7-06102023_signed
Form PAS-6-15092023_signed
Form MGT-7-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form PAS-6-08112022
Optional Attachment-(1)-08112022
Form DPT-3-23062022_signed
Form PAS-6-23052022_signed
Optional Attachment-(1)-19052022
Form BEN - 2-13022022_signed
Declaration under section 90-10022022
Declaration under section 90-09022022
List of share holders, debenture holders;-12012022
Approval letter for extension of AGM;-12012022
Form MGT-7-12012022_signed
Form AOC-4-07122021_signed
Approval letter of extension of financial year or AGM-06122021
Directors report as per section 134(3)-06122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122021
Optional Attachment-(1)-28102021