Company Information

CIN
Status
Date of Incorporation
21 May 1981
Listing Status
Listed
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
14,400,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankita Halder
Ankita Halder
Director/Designated Partner
over 1 year ago
Nilanjan Basu
Nilanjan Basu
Director/Designated Partner
over 1 year ago
Louis Jose
Louis Jose
Director/Designated Partner
almost 2 years ago
Thengunthara Sujesh
Thengunthara Sujesh
Director/Designated Partner
over 2 years ago
Saswata Sundar Laga
Saswata Sundar Laga
Director/Designated Partner
over 5 years ago

Past Directors

Leelamma Thenumkal Joseph .
Leelamma Thenumkal Joseph .
Additional Director
over 2 years ago
Kusum Lata
Kusum Lata
Director
about 3 years ago
Surender Pal Arora
Surender Pal Arora
Director
about 3 years ago
Preeti Chaudhari
Preeti Chaudhari
Whole Time Director
about 3 years ago
Aveek Bhattacharya
Aveek Bhattacharya
Additional Director
over 5 years ago
Sujay Rakshit
Sujay Rakshit
Additional Director
almost 6 years ago
Chakraborty Payel
Chakraborty Payel
Director
over 9 years ago
Pratik Jain
Pratik Jain
Director
over 9 years ago
Anny Jain
Anny Jain
Company Secretary
over 9 years ago
Radheyshyam Mishra
Radheyshyam Mishra
Director
over 10 years ago
Raghav Randar
Raghav Randar
Cfo(kmp)
over 10 years ago
Sanjay Kumar Tiwari
Sanjay Kumar Tiwari
Managing Director
over 10 years ago
Maheswar Nayak
Maheswar Nayak
Director
over 11 years ago
Santanu Chakraborty
Santanu Chakraborty
Director
over 13 years ago
Rupak Sen
Rupak Sen
Director
almost 19 years ago
Bratindra Nath Mitra
Bratindra Nath Mitra
Director
about 40 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form AOC-4(XBRL)-31122020
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
Form MGT-7-02122020_signed
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Evidence of cessation;-17112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Form DIR-12-03102020_signed
Form MGT-14-02102020_signed
Form MGT-15-30092020_signed
Form MGT-15-30092020_signed
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Form DPT-3-17072020-signed
Form MGT-15-19062020_signed
Form DPT-3-03062020-signed
Form DIR-12-16032020_signed
Optional Attachment-(3)-13032020
Optional Attachment-(4)-13032020
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Evidence of cessation;-13032020
Copy of MGT-8-19122019