Company Information

CIN
Status
Date of Incorporation
08 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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kajal Sahu
Kajal Sahu
Director/Designated Partner
almost 2 years ago
Shobha Prasad
Shobha Prasad
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Behera
Rajesh Kumar Behera
Director/Designated Partner
almost 2 years ago
Anand Kumar Jha
Anand Kumar Jha
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
over 8 years ago
Amit Saha
Amit Saha
Director
over 8 years ago
Krishna Kumar Parsuramka
Krishna Kumar Parsuramka
Director
almost 13 years ago
Reena Sinha
Reena Sinha
Director
almost 15 years ago

Documents

Form ADT-3-04042021_signed
Form ADT-1-06112020_signed
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Resignation letter-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-19112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of board resolution authorizing giving of notice-16052019
Form AOC - 4 CFS-26122018_signed