Company Information

CIN
Status
Date of Incorporation
04 March 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
27 September 2023
Paid Up Capital
880,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chakradhar Jena
Chakradhar Jena
Director/Designated Partner
about 1 year ago
Prosanta Mukherjee
Prosanta Mukherjee
Director
over 2 years ago

Past Directors

Shatrughan Kewat
Shatrughan Kewat
Director
almost 7 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
almost 14 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 14 years ago
Ajay Sharma
Ajay Sharma
Director
almost 15 years ago
Sadananda Ghoshal
Sadananda Ghoshal
Director
almost 15 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-12112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112020
Supplementary or Test audit report under section 143-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form AOC - 4 CFS-10112020
Form ADT-1-03072020_signed
Copy of the intimation sent by company-03072020
Copy of written consent given by auditor-03072020
Copy of resolution passed by the company-03072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form DIR-12-08112019_signed
Notice of resignation;-07112019
Evidence of cessation;-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Supplementary or Test audit report under section 143-18102019
Form AOC - 4 CFS-18102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Interest in other entities;-12062019