Company Information

CIN
Status
Date of Incorporation
11 November 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
52,205,000
Authorised Capital
52,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Dipankar Dey Bhowmick
Dipankar Dey Bhowmick
Director/Designated Partner
over 1 year ago
Tanima Mondal
Tanima Mondal
Director/Designated Partner
almost 2 years ago
Utpal Majumder
Utpal Majumder
Director/Designated Partner
almost 2 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
over 14 years ago
Ramkrishna Das
Ramkrishna Das
Director
over 14 years ago
Amit Kumar Joshi
Amit Kumar Joshi
Director
about 17 years ago

Past Directors

Darshana Khare
Darshana Khare
Director
over 7 years ago
Baishali Roy
Baishali Roy
Director
over 10 years ago
Harish Agarwal
Harish Agarwal
Company Secretary
about 11 years ago
Soumitra Ghose
Soumitra Ghose
Director
over 14 years ago
Nirmal Kumar Modi
Nirmal Kumar Modi
Director
about 16 years ago
Anil Jhunjhunwala
Anil Jhunjhunwala
Director
about 17 years ago
Sajjid Amir Khan
Sajjid Amir Khan
Director
about 19 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
about 19 years ago
Partha Sarathi Majumdar
Partha Sarathi Majumdar
Director
almost 20 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form DIR-12-15122019_signed
Evidence of cessation;-29112019
Form INVESTOR COMPLAINT-20112019
Form DIR-12-23072019_signed
Copy of MGT-8-17072019
List of share holders, debenture holders;-17072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072019
Form MGT-7-17072019_signed
Form AOC-4(XBRL)-17072019_signed
Form MGT-15-12072019_signed
Form DIR-12-31052019_signed
Interest in other entities;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(1)-31052019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form INC-22-26122018_signed
Copies of the utility bills as mentioned above (not older than two months)-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copy of board resolution authorizing giving of notice-26122018
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Form AOC-4(XBRL)-13072018_signed