Company Information

CIN
Status
Date of Incorporation
04 February 1992
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
130,232,670
Authorised Capital
130,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeev Goel
Rajeev Goel
Director/Designated Partner
almost 2 years ago
Ankit Khemani
Ankit Khemani
Director/Designated Partner
about 2 years ago
Ravi Jhunjhunwala
Ravi Jhunjhunwala
Director/Designated Partner
about 5 years ago
Subhash Sharma
Subhash Sharma
Director/Designated Partner
about 15 years ago
Mithilesh Kumar Sharma
Mithilesh Kumar Sharma
Director
almost 19 years ago

Past Directors

Sheetal Jain
Sheetal Jain
Director
almost 16 years ago
Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director
almost 19 years ago
Manmohan Garodia
Manmohan Garodia
Director
over 29 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DIR-12-26102020_signed
Optional Attachment-(1)-26102020
Optional Attachment-(3)-02072020
Notice of resignation;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Interest in other entities;-02072020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-21062019_signed
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019