Company Information

CIN
Status
Date of Incorporation
14 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
14,419,811
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Kumar Mandal
Rohit Kumar Mandal
Director/Designated Partner
over 1 year ago
Manas Kumar Panda
Manas Kumar Panda
Director
over 5 years ago

Past Directors

Anjar Kalam
Anjar Kalam
Director
over 6 years ago
Jayanta Jena
Jayanta Jena
Director
almost 7 years ago
Rajesh Barik Kumar
Rajesh Barik Kumar
Director
over 7 years ago
Chetandeep Singh
Chetandeep Singh
Director
over 10 years ago
Anshu Bharti
Anshu Bharti
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

Documents

List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Form AOC-4-03072019_signed
Directors report as per section 134(3)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Optional Attachment-(1)-02072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form DIR-12-08092018_signed
Notice of resignation;-08092018
Declaration by first director-08092018
Form MGT-7-09072018_signed
List of share holders, debenture holders;-07072018
Optional Attachment-(1)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-05072018_signed
Form DIR-12-09022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Notice of resignation;-09022018