Company Information

CIN
Status
Date of Incorporation
05 August 1982
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
30 December 2020
Paid Up Capital
21,334,240
Authorised Capital
34,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debarun Dutta
Debarun Dutta
Director/Designated Partner
almost 2 years ago
Chinmoy Chatterjee
Chinmoy Chatterjee
Director/Designated Partner
almost 2 years ago
Sri Kishan Rathi
Sri Kishan Rathi
Director/Designated Partner
almost 2 years ago

Past Directors

Kishan Kumar Agarwal
Kishan Kumar Agarwal
Additional Director
almost 5 years ago
Sujit Kumar Dutta
Sujit Kumar Dutta
Additional Director
almost 5 years ago
Sikha Sharma
Sikha Sharma
Additional Director
over 5 years ago
Naresh Lakhotia .
Naresh Lakhotia .
Additional Director
almost 6 years ago
Pankaj Bhusan Banerjee
Pankaj Bhusan Banerjee
Director
over 7 years ago
Sikha Chatterjee
Sikha Chatterjee
Director
over 9 years ago
Ratan Kumar Chatterjee
Ratan Kumar Chatterjee
Managing Director
almost 10 years ago
Asha Mishra
Asha Mishra
Director
almost 10 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Additional Director
over 12 years ago
Raj Kumar Khemka
Raj Kumar Khemka
Additional Director
over 12 years ago
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Additional Director
over 12 years ago
Arvind Kumar Dada
Arvind Kumar Dada
Additional Director
almost 16 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director Appointed In Casual Vacancy
over 17 years ago
Manoj Kumar Banthia
Manoj Kumar Banthia
Director
over 19 years ago
Suresh Vaigalthur Subramanian
Suresh Vaigalthur Subramanian
Company Secretary
over 26 years ago

Documents

Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Evidence of cessation;-27092020
Interest in other entities;-27092020
Notice of resignation;-27092020
Optional Attachment-(1)-27092020
Form DIR-12-20082020_signed
Optional Attachment-(1)-19082020
Interest in other entities;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DPT-3-10062020-signed
Auditor?s certificate-10062020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-05122019
Notice of resignation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Evidence of cessation;-05122019
Form MGT-14-13112019-signed
Altered articles of association-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Optional Attachment-(1)-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Altered articles of association-22102019
Form DIR-12-19102019_signed
Notice of resignation;-19102019
Evidence of cessation;-19102019
Form ADT-1-28092019_signed