Company Information

CIN
Status
Date of Incorporation
01 October 1992
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
230,002,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Dan
Ramesh Dan
Director/Designated Partner
over 1 year ago
Naresh Sharma
Naresh Sharma
Director/Designated Partner
almost 2 years ago
Prateek Derasari
Prateek Derasari
Director/Designated Partner
over 2 years ago
Buddhiswar Mistry
Buddhiswar Mistry
Director/Designated Partner
over 2 years ago
Saroj Devi Kothari
Saroj Devi Kothari
Director/Designated Partner
over 7 years ago

Past Directors

Anupam Shrivastava
Anupam Shrivastava
Additional Director
almost 3 years ago
Jagdish Purohit
Jagdish Purohit
Managing Director
over 9 years ago
Renu Kedia
Renu Kedia
Director
almost 10 years ago
Jauhar Singh
Jauhar Singh
Director
over 14 years ago
Ghanshyam Das Sharma
Ghanshyam Das Sharma
Director
about 19 years ago
Gurmeet Singh
Gurmeet Singh
Director
about 19 years ago
Dharam Pal Sharma
Dharam Pal Sharma
Director
about 19 years ago
Kailash Prasad Purohit
Kailash Prasad Purohit
Director
about 28 years ago
Sushil Kumar Purohit
Sushil Kumar Purohit
Director
almost 29 years ago

Documents

Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form ADT-1-05122018_signed
Copy of written consent given by auditor-05122018
Copy of resolution passed by the company-05122018
Copy of the intimation sent by company-05122018
Optional Attachment-(1)-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Evidence of cessation;-11102018
Optional Attachment-(1)-11102018
Form DIR-12-11102018_signed
Form MGT-15-05102018_signed
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Form MGT-14-07052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
Form MGT-14-26032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Form ADT-1-24112017_signed
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017