Company Information

CIN
Status
Date of Incorporation
02 March 1994
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 November 2020
Paid Up Capital
360,621,000
Authorised Capital
370,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyama Dey Dhara
Shyama Dey Dhara
Director/Designated Partner
over 1 year ago
Jitendra Sharma
Jitendra Sharma
Director/Designated Partner
almost 2 years ago
Gouri Singh
Gouri Singh
Director/Designated Partner
almost 3 years ago
Mithil Pradeep Shah
Mithil Pradeep Shah
Director/Designated Partner
about 4 years ago
Goutam Chowdhury
Goutam Chowdhury
Beneficial Owner
about 4 years ago

Past Directors

Mridul Bhattacharya
Mridul Bhattacharya
Director
about 5 years ago
Nanda Sengupta
Nanda Sengupta
Director
over 5 years ago
Shovan Modak
Shovan Modak
Director
almost 6 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director
over 6 years ago
Anshu Diwan
Anshu Diwan
Director
over 9 years ago
Omprakash Lahoti
Omprakash Lahoti
Managing Director
over 9 years ago
Amit Kumar Bandyopadhyay
Amit Kumar Bandyopadhyay
Director
almost 10 years ago
Amit Kumar Mishra
Amit Kumar Mishra
Director
over 10 years ago
Ankita Jhunjhunwala
Ankita Jhunjhunwala
Managing Director
over 10 years ago
Amitava Dutt
Amitava Dutt
Additional Director
over 10 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
almost 14 years ago
Anil Kumar Joshi
Anil Kumar Joshi
Director
almost 14 years ago
Amit Mondal Kumar
Amit Mondal Kumar
Director
about 14 years ago
Dilip Das
Dilip Das
Director
about 14 years ago
Dinesh Agarwal
Dinesh Agarwal
Director
about 18 years ago
Uttam Kejriwal
Uttam Kejriwal
Director
about 18 years ago

Documents

Form DIR-12-30122020_signed
Interest in other entities;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Notice of resignation;-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-08122020_signed
List of share holders, debenture holders;-05122020
Copy of MGT-8-05122020
Optional Attachment-(1)-05122020
Form MGT-7-05122020
Form DIR-12-18112020_signed
Evidence of cessation;-17112020
Optional Attachment-(1)-17112020
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Evidence of cessation;-13032020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Optional Attachment-(1)-13012020
Notice of resignation;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Interest in other entities;-13012020
Optional Attachment-(1)-11112019
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-28102019