Company Information

CIN
Status
Date of Incorporation
19 February 1983
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
05 September 2023
Paid Up Capital
32,241,000
Authorised Capital
32,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
over 1 year ago
Tanima Mondal
Tanima Mondal
Director/Designated Partner
almost 2 years ago
Sovan Sengupta
Sovan Sengupta
Director/Designated Partner
almost 2 years ago
Gautam Chanda
Gautam Chanda
Director/Designated Partner
almost 2 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
about 13 years ago
Ramkrishna Das
Ramkrishna Das
Director
about 19 years ago

Past Directors

Darshana Khare
Darshana Khare
Director
about 7 years ago
Micheal Chang
Micheal Chang
Director
about 7 years ago
Debanjan Roy
Debanjan Roy
Director
almost 10 years ago
Atish Kumar Shaw
Atish Kumar Shaw
Director
almost 10 years ago
Baishali Roy
Baishali Roy
Director
over 10 years ago
Soumitra Ghose
Soumitra Ghose
Director
over 14 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
over 14 years ago

Documents

Form MGT-15-12072019_signed
List of share holders, debenture holders;-09072019
Copy of MGT-8-09072019
Form MGT-7-09072019_signed
XBRL document in respect Consolidated financial statement-05072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072019
Form AOC-4(XBRL)-05072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-31052019_signed
Interest in other entities;-31052019
Optional Attachment-(1)-31052019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
List of share holders, debenture holders;-09072018
Copy of MGT-8-09072018
Form MGT-7-09072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072018
Form AOC-4(XBRL)-03072018_signed
Form ADT-1-04062018_signed
Copy of written consent given by auditor-04062018
Copy of resolution passed by the company-04062018
Form ADT-3-04052018-signed
Resignation letter-27042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122017
Form AOC-4(XBRL)-15122017_signed
Form MGT-7-03122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017