Company Information

CIN
Status
Date of Incorporation
16 February 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
119,755,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Chanda
Gautam Chanda
Director/Designated Partner
over 1 year ago
Nayan Bhawani
Nayan Bhawani
Director/Designated Partner
over 1 year ago
Sitaram Srinivasan
Sitaram Srinivasan
Director/Designated Partner
over 1 year ago
Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
over 1 year ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
about 13 years ago

Past Directors

Micheal Chang
Micheal Chang
Director
over 7 years ago
Aparna Das
Aparna Das
Director
over 9 years ago
Atish Kumar Shaw
Atish Kumar Shaw
Director
almost 10 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
over 14 years ago

Charges

5 Crore
09 May 2018
Divya Mercantile Ltd.
5 Crore
09 May 2018
Others
0
09 May 2018
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form AOC-4(XBRL)-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-14052020-signed
Form MGT-14-28022020-signed
Altered articles of association-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Altered articles of association-14022020
Form DPT-3-29062019
List of share holders, debenture holders;-19062019
Copy of MGT-8-19062019
Form MGT-7-19062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062019
Form AOC-4(XBRL)-17062019_signed
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Interest in other entities;-19042019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019