Company Information

CIN
Status
Date of Incorporation
26 November 1943
Listing Status
Listed
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
228,689,870
Authorised Capital
638,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Prahladka
Dilip Prahladka
Director/Designated Partner
almost 4 years ago
Chandrakant Jhunjhunwala
Chandrakant Jhunjhunwala
Director/Designated Partner
almost 9 years ago
Vinay Kumar Bagla
Vinay Kumar Bagla
Director
almost 19 years ago

Past Directors

Nidhi Murarka
Nidhi Murarka
Additional Director
about 9 years ago
Bikash Mukherjee
Bikash Mukherjee
Director
over 14 years ago
Sushil Kumar Sureka
Sushil Kumar Sureka
Director
over 16 years ago
Sumit Jhunjhunwala
Sumit Jhunjhunwala
Director Appointed In Casual Vacancy
over 16 years ago
Shrivardhan Goenka
Shrivardhan Goenka
Additional Director
over 16 years ago
Shrish Tapuriah
Shrish Tapuriah
Director
about 18 years ago
Banwari Lal Jhunjhunwala
Banwari Lal Jhunjhunwala
Director
about 19 years ago

Charges

5 Crore
27 June 2002
Amulyanidhi India Ltd. Amravati Exim Ltd. Stephen Court Ltd. And Others
5 Crore
27 June 2002
Amulyanidhi India Ltd. Amravati Exim Ltd. Stephen Court Ltd. And Others
0
27 June 2002
Amulyanidhi India Ltd. Amravati Exim Ltd. Stephen Court Ltd. And Others
0

Documents

Form MGT-7-06122023_signed
List of share holders, debenture holders;-22112023
Copy of MGT-8-22112023
Approval letter for extension of AGM;-22112023
Copy of MGT-8-02112023
List of share holders, debenture holders;-02112023
Form MGT-7-02112023_signed
Form MGT-7-26082023_signed
List of share holders, debenture holders;-14062023
Copy of MGT-8-14062023
Approval letter for extension of AGM;-14062023
Form MGT-7-14062023_signed
Form AOC-4(XBRL)-17062022_signed
XBRL document in respect Consolidated financial statement-09062022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062022
Form MGT-15-27012022_signed
Optional Attachment-(1)-21012022
Form DPT-3-28052020-signed
Form DIR-12-23072019_signed
Evidence of cessation;-16072019
Notice of resignation;-16072019
Form DIR-11-08052019_signed
Notice of resignation filed with the company-08052019
Optional Attachment-(1)-08052019
Proof of dispatch-08052019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-15-17102018_signed
Optional Attachment-(1)-26062018