Company Information

CIN
Status
Date of Incorporation
29 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,354,500
Authorised Capital
14,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpi Khanuja
Shilpi Khanuja
Director/Designated Partner
about 1 year ago
Kuljit Singh
Kuljit Singh
Director/Designated Partner
about 8 years ago

Past Directors

Sitansu Sekhar Panda
Sitansu Sekhar Panda
Additional Director
over 10 years ago
Champa Dassett
Champa Dassett
Director
over 13 years ago
Saurabh Mishra
Saurabh Mishra
Additional Director
over 13 years ago
Raja Banerjee
Raja Banerjee
Director
over 15 years ago
Saibal Banerjee
Saibal Banerjee
Director
almost 16 years ago
Goutam Banerjee
Goutam Banerjee
Director
almost 16 years ago
Rekha Devi Chawla
Rekha Devi Chawla
Additional Director
almost 17 years ago
Dilip Chawla
Dilip Chawla
Additional Director
almost 17 years ago
Rajeev Kheria
Rajeev Kheria
Director
almost 19 years ago

Documents

Form ADT-1-04032021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Details of other Entity(s)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Company CSR policy as per section 135(4)-27122019
Form AOC-4-27122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Company CSR policy as per section 135(4)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Optional Attachment-(1)-17042018
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Interest in other entities;-23112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016
Form DIR-12-23112016_signed