Company Information
CIN
Status
Date of Incorporation
07 May 1991
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 September 2023
Paid Up Capital
19,578,500
Authorised Capital
19,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sougata Chatterjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sita Ram Goyal
Additional Director
almost 4 years ago
almost 4 years ago
Manju Loyalka
Director
over 15 years ago
over 15 years ago
Subhas Chand Mohta
Director
over 18 years ago
over 18 years ago
Mahesh Kumar Ajmera
Director
about 19 years ago
about 19 years ago
Pramod Kumar Sharma
Director
about 21 years ago
about 21 years ago
Documents
Form DIR-12-15072020_signed
Optional Attachment-(1)-12072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072020
Evidence of cessation;-12072020
Form MGT-7-04012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_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;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form ADT-1-04102017_signed
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016