Company Information

CIN
Status
Date of Incorporation
19 March 2004
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
1,750,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhu Kant Jha
Prabhu Kant Jha
Director
almost 2 years ago
Bhavesh Jha
Bhavesh Jha
Director
almost 2 years ago

Past Directors

Rajesh Kumar Jha
Rajesh Kumar Jha
Director
about 20 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-29042019_signed
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(4)-26042019
Optional Attachment-(2)-26042019
Copy of the intimation sent by company-23042019
-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed