Company Information

CIN
Status
Date of Incorporation
25 February 2011
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
29 September 2023
Paid Up Capital
3,011,680
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajat Kumar Sha
Rajat Kumar Sha
Director/Designated Partner
over 1 year ago
Manas Kumar Panda
Manas Kumar Panda
Director
almost 6 years ago

Past Directors

Jayanta Jena
Jayanta Jena
Director
over 5 years ago
Sangram Palai
Sangram Palai
Director
over 6 years ago
Smruti Ranjan Mishra
Smruti Ranjan Mishra
Director
over 10 years ago
Raman Kumar Patel
Raman Kumar Patel
Director
over 10 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
almost 14 years ago
Jayanta Das
Jayanta Das
Director
almost 14 years ago
Arun Somani
Arun Somani
Director
almost 14 years ago
Prithwish Das
Prithwish Das
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form AOC-4-05072019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Form DIR-12-22022019_signed
Notice of resignation;-16022019
Evidence of cessation;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Declaration by first director-16022019
Form DIR-12-26092018_signed
Notice of resignation;-25092018
Declaration by first director-25092018
Evidence of cessation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-13092018
Optional Attachment-(1)-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed