Company Information
CIN
Status
Date of Incorporation
08 January 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
12,020,000
Authorised Capital
16,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukanta Kumar Ojha
Director/Designated Partner
about 6 years ago
about 6 years ago
Nirmal Kumar Swain
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Om Prakash Didwania
Director
almost 13 years ago
almost 13 years ago
Jay Prakash Didwania
Director
almost 13 years ago
almost 13 years ago
Rashmi Chokhani
Director
almost 15 years ago
almost 15 years ago
Pankaj Bagaria
Director
almost 15 years ago
almost 15 years ago
Charges
06 March 1991
Punjab National Bank
30 Lak
06 March 1991
Punjab National Bank
0
06 March 1991
Punjab National Bank
0
06 March 1991
Punjab National Bank
0
Documents
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Copy of the intimation sent by company-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200109
Form MGT-14-07012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Altered memorandum of association-28122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-08122018
Proof of dispatch-08122018
Acknowledgement received from company-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018
Form DIR-12-08122018_signed
Form DIR-11-08122018_signed
Evidence of cessation;-08122018
Notice of resignation filed with the company-08122018