Company Information

CIN
Status
Date of Incorporation
17 January 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
29 September 2023
Paid Up Capital
183,470
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Md Danis Alam
Md Danis Alam
Director
over 1 year ago
Jiban Jyoti Malik
Jiban Jyoti Malik
Director/Designated Partner
over 1 year ago

Past Directors

Jagabandhu Das
Jagabandhu Das
Director
almost 3 years ago
Sanjib Kumar Pallai
Sanjib Kumar Pallai
Director
over 5 years ago
Sapan Kumar Das
Sapan Kumar Das
Director
over 5 years ago
Sangram Palai
Sangram Palai
Director
over 6 years ago
Soumyaranjan Swain
Soumyaranjan Swain
Director
over 7 years ago
Rozri Iqbal
Rozri Iqbal
Director
almost 10 years ago
Raman Kumar Patel
Raman Kumar Patel
Director
almost 10 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
almost 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Supplementary or Test audit report under section 143-05072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05072019
Form AOC - 4 CFS-05072019_signed
Optional Attachment-(1)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Statement of Subsidiaries as per section 129 - Form AOC-1-03072019
Form AOC-4-03072019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
-11062019
Notice of resignation;-05062019
Evidence of cessation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form DIR-12-05062019_signed
Declaration by first director-05062019
Form AOC-4-03102018_signed
Notice of resignation;-24092018
Declaration by first director-24092018
Form DIR-12-24092018_signed
Evidence of cessation;-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Statement of Subsidiaries as per section 129 - Form AOC-1-13092018
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018