Company Information

CIN
Status
Date of Incorporation
21 March 2011
Listing Status
Unlisted
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
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jogendra Singh
Jogendra Singh
Director/Designated Partner
over 1 year ago
Ashis Mishra
Ashis Mishra
Director
over 9 years ago
Madhu Sharma
Madhu Sharma
Director/Designated Partner
over 9 years ago
Pradip Kumar Seal
Pradip Kumar Seal
Director
over 12 years ago

Past Directors

Sumanta Chatterjee
Sumanta Chatterjee
Additional Director
over 10 years ago
Murari Kumar Thakur
Murari Kumar Thakur
Additional Director
over 10 years ago
Amit Sharma Kumar
Amit Sharma Kumar
Director
over 12 years ago
Jawahar Panchamia
Jawahar Panchamia
Director
almost 14 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
almost 14 years ago

Documents

Form MGT-7-08122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed