Company Information

CIN
Status
Date of Incorporation
17 December 1982
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
12 September 2023
Paid Up Capital
52,450,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Ram Gupta
Govind Ram Gupta
Director/Designated Partner
over 1 year ago
Satya Pal Singh Dhama
Satya Pal Singh Dhama
Director/Designated Partner
over 1 year ago
Sugan Pandit
Sugan Pandit
Director/Designated Partner
over 1 year ago
Bhola Pandit
Bhola Pandit
Director/Designated Partner
over 1 year ago
Kundan Kumar Mishra
Kundan Kumar Mishra
Director
over 4 years ago
Ruchi Gupta
Ruchi Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Rajesh Kumar Kothari
Rajesh Kumar Kothari
Additional Director
over 6 years ago
Yogeshlama .
Yogeshlama .
Additional Director
over 7 years ago
Sunil Jain
Sunil Jain
Cfo(kmp)
almost 9 years ago
Sunil Goel
Sunil Goel
Director
almost 9 years ago
Lakhi Chand
Lakhi Chand
Director
almost 13 years ago
Navin Thakur
Navin Thakur
Director
over 21 years ago

Documents

Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form MGT-7-23112020_signed
List of share holders, debenture holders;-16112020
Copy of MGT-8-16112020
Optional Attachment-(1)-16112020
Form DIR-12-27102020_signed
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Evidence of cessation;-26102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Form MGT-14-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Form AOC-4(XBRL)-19102020_signed
Form MGT-15-05102020_signed
Form DPT-3-05102020-signed
Optional Attachment-(1)-05102020
Optional Attachment-(1)-10092020
Form DIR-12-09092020_signed
Interest in other entities;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-12102019_signed