Company Information

CIN
Status
Date of Incorporation
16 October 1982
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
208,970,400
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suruchi Jain
Suruchi Jain
Director/Designated Partner
over 1 year ago
Prabhat Jain
Prabhat Jain
Director/Designated Partner
over 1 year ago
Bikash Adhikary
Bikash Adhikary
Director/Designated Partner
almost 2 years ago
Shyam Sunder Chatterjee
Shyam Sunder Chatterjee
Director/Designated Partner
almost 2 years ago
Rohit Sahu
Rohit Sahu
Director/Designated Partner
over 5 years ago

Past Directors

Susanta Dolui
Susanta Dolui
Additional Director
over 5 years ago
Madhu Barnwal
Madhu Barnwal
Director
about 9 years ago
Sanjay Das
Sanjay Das
Director
about 9 years ago
Purnna Chandra Barik
Purnna Chandra Barik
Additional Director
over 9 years ago
Krishna Banerjee
Krishna Banerjee
Additional Director
almost 10 years ago
Tarashankar Chatterjee
Tarashankar Chatterjee
Cfo(kmp)
over 10 years ago
Susanta Sengupta
Susanta Sengupta
Director
over 13 years ago
Arun Nath
Arun Nath
Director
over 16 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Managing Director
about 20 years ago
Manoj Saraogi
Manoj Saraogi
Director
over 22 years ago

Documents

Form DIR-12-19032020_signed
Declaration by first director-18032020
Optional Attachment-(1)-18032020
Supplementary or Test audit report under section 143-21022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21022020
Form AOC - 4 CFS-21022020
Statement of Subsidiaries as per section 129 - Form AOC-1-31012020
Secretarial Audit Report-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Optional Attachment-(1)-31012020
Directors report as per section 134(3)-31012020
Form AOC-4-31012020_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form MGT-14-29102019_signed
Form MGT-15-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Optional Attachment-(1)-18092019
Optional Attachment-(3)-18092019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Optional Attachment-(2)-18092019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019