Company Information

CIN
Status
Date of Incorporation
23 September 1981
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
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Kumar Mukhopadhyay
Suman Kumar Mukhopadhyay
Director/Designated Partner
about 1 year ago
Chainrup Patni
Chainrup Patni
Cfo
over 1 year ago
Nitesh Kumar Sharma
Nitesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Aditya Jain
Aditya Jain
Company Secretary
over 5 years ago

Past Directors

Nirmal Kumar Jain
Nirmal Kumar Jain
Managing Director
over 9 years ago
Puja Singh
Puja Singh
Additional Director
almost 10 years ago
Prabir Singh Dudhoria
Prabir Singh Dudhoria
Additional Director
almost 10 years ago
Hira Lal Jain
Hira Lal Jain
Director
over 14 years ago
Bhupendra Kumar Bhattacharyya
Bhupendra Kumar Bhattacharyya
Director
almost 15 years ago
Hajari Mall Pandya
Hajari Mall Pandya
Director
over 43 years ago

Documents

Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-15-21102019_signed
Form DIR-12-24062019_signed
Optional Attachment-(3)-22062019
Optional Attachment-(2)-22062019
Optional Attachment-(1)-22062019
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Form DIR-12-17062019_signed
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-13012019_signed
Optional Attachment-(2)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-15112018_signed
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018