Company Information

CIN
Status
Date of Incorporation
28 March 1996
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
30 August 2023
Paid Up Capital
6,272,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Enrico Robert Piperno
Enrico Robert Piperno
Director
about 1 year ago
Chandrakant Kankaria
Chandrakant Kankaria
Director/Designated Partner
over 1 year ago
Rustom Erach Daroga
Rustom Erach Daroga
Director/Designated Partner
over 12 years ago
Harish Prito Ramchandani
Harish Prito Ramchandani
Director/Designated Partner
over 12 years ago
Santosh Kumar Tiwari
Santosh Kumar Tiwari
Director
over 17 years ago

Past Directors

Deepak Khaitan
Deepak Khaitan
Director
over 12 years ago
Sudipto Sarkar
Sudipto Sarkar
Additional Director
almost 13 years ago
Ranajit Nobis
Ranajit Nobis
Director
over 14 years ago
Supinder Singh Bala
Supinder Singh Bala
Director
over 17 years ago
Kishore Bhimani
Kishore Bhimani
Director
over 17 years ago
Samir Ghosh
Samir Ghosh
Director
over 17 years ago
Cyrus J Madan
Cyrus J Madan
Director
over 17 years ago
Pradip Kumar Ojha
Pradip Kumar Ojha
Director
over 19 years ago
Kali Prasad Banerjee
Kali Prasad Banerjee
Director
about 27 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Interest in other entities;-17112018
Form DIR-12-17112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Evidence of cessation;-16112018
Notice of resignation;-16112018
Form DIR-12-16112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Optional Attachment-(3)-02112017
Directors report as per section 134(3)-02112017
Optional Attachment-(1)-02112017