Company Information

CIN
Status
Date of Incorporation
27 November 1984
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
32,490,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchika Soni Ratch
Ruchika Soni Ratch
Director/Designated Partner
about 1 year ago
Alankrita Jain Soni
Alankrita Jain Soni
Director/Designated Partner
about 1 year ago
Anita Kejriwal
Anita Kejriwal
Director/Designated Partner
over 1 year ago
Megha Dalmia
Megha Dalmia
Director/Designated Partner
almost 2 years ago
Ankita Mahansaria
Ankita Mahansaria
Director/Designated Partner
almost 2 years ago
Rekha Agarwal
Rekha Agarwal
Director/Designated Partner
over 3 years ago
Harsh Vardhan Mahipal
Harsh Vardhan Mahipal
Director
almost 10 years ago
Gaurav Jajodia
Gaurav Jajodia
Director
over 20 years ago
Aashish Jajodia
Aashish Jajodia
Director
almost 21 years ago

Past Directors

Surya Prakash Soni
Surya Prakash Soni
Managing Director
almost 10 years ago
Arnay Gupta
Arnay Gupta
Director
almost 10 years ago
Manju Soni
Manju Soni
Director
almost 10 years ago
Devendra Prasad Jajodia
Devendra Prasad Jajodia
Director
almost 21 years ago

Documents

Form DIR-12-15122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Optional Attachment-(1)-15122020
Evidence of cessation;-15092020
Form DIR-12-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(3)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Interest in other entities;-15092020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
Form MGT-7-20122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-15-24102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Secretarial Audit Report-24102019
Form DIR-12-24102019_signed
Form AOC-4-24102019_signed
Interest in other entities;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DIR-12-23102019_signed
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed