Company Information

CIN
Status
Date of Incorporation
27 August 1982
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
21 July 2023
Paid Up Capital
131,079,500
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gwal Das Vyas
Gwal Das Vyas
Director/Designated Partner
almost 2 years ago
Dhruva Narayan Jha
Dhruva Narayan Jha
Director/Designated Partner
almost 2 years ago
Sunita Parida
Sunita Parida
Director/Designated Partner
almost 2 years ago
Viswa Vijayendra Prasad
Viswa Vijayendra Prasad
Director/Designated Partner
almost 2 years ago
Prateek Derasari
Prateek Derasari
Director/Designated Partner
over 3 years ago
Saroj Devi Kothari
Saroj Devi Kothari
Additional Director
about 8 years ago

Past Directors

Anupam Shrivastava
Anupam Shrivastava
Additional Director
over 2 years ago
Sangeeta Joshi
Sangeeta Joshi
Additional Director
almost 7 years ago
Shyam Sundar Parasramka
Shyam Sundar Parasramka
Additional Director
over 7 years ago
Pooja Jagdish Jobanputra
Pooja Jagdish Jobanputra
Additional Director
over 7 years ago
Jauhar Singh
Jauhar Singh
Additional Director
over 8 years ago
Susmita Kundu
Susmita Kundu
Director
almost 10 years ago
Vikash Kothari
Vikash Kothari
Managing Director
about 10 years ago
Payal Bafna
Payal Bafna
Company Secretary
over 10 years ago
Ram Prakash Chowdhary
Ram Prakash Chowdhary
Director
almost 15 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 15 years ago
Sandip Ray
Sandip Ray
Director
almost 15 years ago
Mahabir Prasad Marda
Mahabir Prasad Marda
Director
almost 21 years ago
Santosh Kumar Palai
Santosh Kumar Palai
Director
almost 21 years ago
Ramniwas Kanodia
Ramniwas Kanodia
Director
almost 25 years ago

Documents

Form DIR-12-04122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DPT-3-18062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Interest in other entities;-14012020
Form DIR-12-14012020_signed
Form AOC-4(XBRL)-14012020_signed
Copy of MGT-8-03012020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form DPT-3-11072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form MGT-14-14062019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190615
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Interest in other entities;-18042019
Form MGT-14-08122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
Optional Attachment-(1)-30112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed