Company Information

CIN
Status
Date of Incorporation
06 October 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 October 2021
Paid Up Capital
590,000
Authorised Capital
675,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
almost 2 years ago
Pranay Agarwal
Pranay Agarwal
Manager/Secretary
about 3 years ago
Subhendu Dey
Subhendu Dey
Director/Designated Partner
about 4 years ago

Past Directors

Harideo Mandal
Harideo Mandal
Director
over 7 years ago
Jeev Narayan Jha
Jeev Narayan Jha
Director
about 10 years ago
Gandhi Chandra Chaudhary
Gandhi Chandra Chaudhary
Director
about 10 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
almost 12 years ago
Jivan Jaiswal
Jivan Jaiswal
Director
about 20 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
about 20 years ago

Documents

Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
Form DIR-12-24062020_signed
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Notice of resignation;-23062020
Optional Attachment-(1)-20062020
Interest in other entities;-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form INC-22-15062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Optional Attachment-(1)-15062020
Copies of the utility bills as mentioned above (not older than two months)-15062020
Copy of board resolution authorizing giving of notice-15062020
Supplementary or Test audit report under section 143-20022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20022020
Form AOC - 4 CFS-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Optional Attachment-(1)-07022020
Directors report as per section 134(3)-07022020
Form AOC-4-07022020_signed
Form MGT-7-09012020_signed
List of share holders, debenture holders;-07012020
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018