Company Information
CIN
Status
Date of Incorporation
23 March 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
15 September 2023
Paid Up Capital
1,301,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kanhaya Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajkumar Quila
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Koyel Barua
Director
about 6 years ago
about 6 years ago
Rabjel Ali Mandal
Director
about 7 years ago
about 7 years ago
Manoj Kumar Jha
Director
over 7 years ago
over 7 years ago
Binod Kumar Jha
Additional Director
over 11 years ago
over 11 years ago
Shri Gopal Sarda
Director
over 13 years ago
over 13 years ago
Arun Somani
Director
almost 14 years ago
almost 14 years ago
Prithwish Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form ADT-1-05092019_signed
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Form PAS-3-03042019_signed
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.-03042019
Copy of Board or Shareholders? resolution-03042019
Declaration by first director-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Evidence of cessation;-09032019
Optional Attachment-(1)-09032019
Notice of resignation;-09032019
Form DIR-12-09032019_signed
Optional Attachment-(1)-11012019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Declaration by first director-11012019
List of share holders, debenture holders;-04072018