Company Information

CIN
Status
Date of Incorporation
22 February 2010
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
398,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohana Charan Nath
Mohana Charan Nath
Director/Designated Partner
about 1 year ago
Naru Saha
Naru Saha
Director/Designated Partner
almost 2 years ago
Pritam Barman
Pritam Barman
Director/Designated Partner
almost 2 years ago
Anirudh Rathi
Anirudh Rathi
Director/Designated Partner
about 2 years ago

Past Directors

Biswanath Dusad
Biswanath Dusad
Director
almost 8 years ago
Dilip Das
Dilip Das
Director
almost 9 years ago
Bijay Das
Bijay Das
Director
almost 9 years ago
Shakuntala Sah
Shakuntala Sah
Director
over 12 years ago
Aman Sah
Aman Sah
Director
over 12 years ago
Umesh Daga Kumar
Umesh Daga Kumar
Director
over 14 years ago
Reena Sinha
Reena Sinha
Director
almost 15 years ago
Santosh Adhikari
Santosh Adhikari
Director
almost 15 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Evidence of cessation;-05062019
Form DIR-12-06062019_signed
Interest in other entities;-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(3)-05062019
Optional Attachment-(4)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018