Company Information

CIN
Status
Date of Incorporation
23 March 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cereals And Pulses, Tea, Coffee, Spices, Flour Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Dokania
Rahul Dokania
Director/Designated Partner
over 1 year ago
Debashis Roy
Debashis Roy
Director/Designated Partner
over 5 years ago

Past Directors

Raj Kumar Goenka
Raj Kumar Goenka
Director
over 19 years ago
Ghanshyam Jalan
Ghanshyam Jalan
Director
over 19 years ago
Dharm Chand Agarwal
Dharm Chand Agarwal
Director
over 19 years ago
Shankar Kumar Dokania
Shankar Kumar Dokania
Director
almost 20 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-02112019-signed
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-17102019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-10102019_signed
Resignation letter-10102019
Form DIR-12-16092019_signed
Notice of resignation;-16092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Evidence of cessation;-16092019
Form ADT-3-08022019_signed
Form ADT-1-08022019_signed
Copy of the intimation sent by company-08022019
Resignation letter-08022019
Copy of written consent given by auditor-08022019
Copy of resolution passed by the company-08022019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-04112017_signed