Company Information
CIN
Status
Date of Incorporation
13 November 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pravin Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajoy Dutta
Director/Designated Partner
over 1 year ago
over 1 year ago
Prabhakar Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Jnana Ranjan Dhal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Babita Majumdar
Director
almost 5 years ago
almost 5 years ago
Shyamali Roy
Director
about 7 years ago
about 7 years ago
Binod Kumar Jha
Director
almost 13 years ago
almost 13 years ago
Amit Singh
Director
almost 13 years ago
almost 13 years ago
Ranjita Mohanty
Director
almost 13 years ago
almost 13 years ago
Dhaneswar Sahoo
Director
almost 14 years ago
almost 14 years ago
Bhaskar Das
Director
almost 14 years ago
almost 14 years ago
Ranjan Kumar Dutta
Director
about 21 years ago
about 21 years ago
Documents
Form MGT-7-24082020_signed
List of share holders, debenture holders;-22082020
Form AOC-4-21082020_signed
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form DIR-12-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
List of share holders, debenture holders;-02082019
Directors report as per section 134(3)-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Form ADT-1-23072019_signed
Copy of written consent given by auditor-23072019
Copy of resolution passed by the company-23072019
Copy of the intimation sent by company-23072019
Form PAS-3-26062019_signed
Copy of Board or Shareholders? resolution-26062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062019
Form SH-7-20062019-signed
Copy of the resolution for alteration of capital;-20062019
Optional Attachment-(1)-20062019
Altered memorandum of assciation;-20062019
Optional Attachment-(1)-05062019
Copy of the resolution for alteration of capital;-05062019
Altered memorandum of assciation;-05062019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Form DIR-12-27022019_signed