Company Information

CIN
Status
Date of Incorporation
26 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
54,240,000
Authorised Capital
54,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jogen Sahoo Kumar
Jogen Sahoo Kumar
Director
over 1 year ago
Pramod Kumar Jena
Pramod Kumar Jena
Director/Designated Partner
over 3 years ago

Past Directors

Chakradhar Satpathy
Chakradhar Satpathy
Director
almost 6 years ago
Gora Chakraborty
Gora Chakraborty
Director
over 6 years ago
Himadri Tanaya Lenka
Himadri Tanaya Lenka
Director
over 14 years ago
Shrinibash Sahoo
Shrinibash Sahoo
Director
over 14 years ago
Shrawan Kumar Jha
Shrawan Kumar Jha
Director
almost 30 years ago
Bhawa Nath Jha
Bhawa Nath Jha
Director
almost 30 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-18102020
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed
Optional Attachment-(1)-25082018
Notice of resignation;-25082018
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Form DIR-12-22082018_signed
Optional Attachment-(2)-22082018
Declaration by first director-22082018
Optional Attachment-(1)-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Optional Attachment-(3)-22082018
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018