Company Information

CIN
Status
Date of Incorporation
14 February 1992
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
223,336,500
Authorised Capital
223,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashis Das
Ashis Das
Director/Designated Partner
almost 2 years ago
Rajlakshmi Bhattacharjee
Rajlakshmi Bhattacharjee
Director/Designated Partner
over 8 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director/Designated Partner
over 12 years ago

Past Directors

Ranjit Gupta
Ranjit Gupta
Director
over 12 years ago
Neeraj Kedia
Neeraj Kedia
Director
almost 16 years ago
Pulak Bagchi
Pulak Bagchi
Director
about 16 years ago
Bajrang Kumar Sultania
Bajrang Kumar Sultania
Director
almost 20 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 20 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 20 years ago

Documents

Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Declaration by first director-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Notice of resignation;-01042019
Interest in other entities;-01042019
Form MGT-7-15012019_signed
Form AOC-4-11012019-signed
Copy of MGT-8-09012019
List of share holders, debenture holders;-09012019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Acknowledgement received from company-16082016
Form DIR-11-16082016_signed
Notice of resignation filed with the company-16082016
Proof of dispatch-16082016
Form DIR-12-11082016_signed