Company Information

CIN
Status
Date of Incorporation
17 July 1975
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanvir Dagman
Tanvir Dagman
Director/Designated Partner
almost 2 years ago
Chinmoy Chatterjee
Chinmoy Chatterjee
Director/Designated Partner
almost 2 years ago
Vinod Kumar Jodhani
Vinod Kumar Jodhani
Additional Director
almost 16 years ago

Past Directors

Raj Kumar Khemka
Raj Kumar Khemka
Additional Director
about 4 years ago
Sujit Kumar Dutta
Sujit Kumar Dutta
Additional Director
over 4 years ago
Kishan Kumar Agarwal
Kishan Kumar Agarwal
Additional Director
almost 6 years ago
Arvind Kumar Dada
Arvind Kumar Dada
Director
over 8 years ago
Suresh Vaigalthur Subramanian
Suresh Vaigalthur Subramanian
Director
over 8 years ago
Sanjay Kumar Kanoria
Sanjay Kumar Kanoria
Additional Director
about 9 years ago
Pankaj Bhusan Banerjee
Pankaj Bhusan Banerjee
Director
over 10 years ago
Naresh Lakhotia .
Naresh Lakhotia .
Additional Director
over 10 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Additional Director
over 10 years ago
Ratan Kumar Chatterjee
Ratan Kumar Chatterjee
Additional Director
about 11 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
over 12 years ago
Binod Kumar Sharma
Binod Kumar Sharma
Director
over 15 years ago
Chhatrapal Sugandh
Chhatrapal Sugandh
Director
almost 21 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
about 21 years ago

Documents

Form DIR-12-09012021_signed
Form PAS-6-29122020_signed
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form DIR-12-24092020_signed
Notice of resignation;-23092020
Form DIR-12-23092020
Evidence of cessation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Interest in other entities;-23092020
Form PAS-6-10092020_signed
Form PAS-6-09092020_signed
Interest in other entities;-26082020
Notice of resignation;-26082020
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Evidence of cessation;-26082020
Form MGT-14-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DIR-12-30092019_signed