Company Information

CIN
Status
Date of Incorporation
16 February 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
119,755,000
Authorised Capital
120,000,000

Directors

Gautam Chanda
Gautam Chanda
Director/Designated Partner
over 2 years ago
Nayan Bhawani
Nayan Bhawani
Director/Designated Partner
over 2 years ago
Sitaram Srinivasan
Sitaram Srinivasan
Director/Designated Partner
over 2 years ago
Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
over 2 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
about 14 years ago

Past Directors

Micheal Chang
Micheal Chang
Director
about 8 years ago
Aparna Das
Aparna Das
Director
over 10 years ago
Atish Kumar Shaw
Atish Kumar Shaw
Director
over 10 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
over 15 years ago

Charges

5 Crore
09 May 2018
Divya Mercantile Ltd.
5 Crore
09 May 2018
Others
0
09 May 2018
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form AOC-4(XBRL)-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-14052020-signed
Form MGT-14-28022020-signed
Altered articles of association-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Optional Attachment-(1)-14022020
Altered articles of association-14022020
Form DPT-3-29062019
List of share holders, debenture holders;-19062019
Copy of MGT-8-19062019
Form MGT-7-19062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062019
Form AOC-4(XBRL)-17062019_signed
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Interest in other entities;-19042019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019