Company Information

CIN
Status
Date of Incorporation
28 March 2012
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
104,700
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bidadhar Dash
Bidadhar Dash
Director
over 5 years ago
Bimla Devi Lakhotia
Bimla Devi Lakhotia
Director
over 5 years ago

Past Directors

Arti Jaiswal
Arti Jaiswal
Director
over 6 years ago
Pawan Kumar Jalan
Pawan Kumar Jalan
Director
over 12 years ago
Shyama Devi Ladha
Shyama Devi Ladha
Director
over 12 years ago
Malti Shaw
Malti Shaw
Director
almost 13 years ago
Girani Saw
Girani Saw
Director
almost 13 years ago

Documents

Form ADT-1-10082020_signed
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
List of share holders, debenture holders;-19112019
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC-4-19112019_signed
Form AOC - 4 CFS-19112019
Form MGT-7-19112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-04082019_signed
Copy of written consent given by auditor-04082019
Copy of the intimation sent by company-04082019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(1)-20052019
Interest in other entities;-20052019
Form DIR-12-20052019_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-26102018_signed