Company Information

CIN
Status
Date of Incorporation
28 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,142,500
Authorised Capital
23,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikash Prasad Kumar
Vikash Prasad Kumar
Beneficial Owner
over 1 year ago
Madhu Kant Jha
Madhu Kant Jha
Beneficial Owner
over 1 year ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Beneficial Owner
over 1 year ago
Soumitra Sinha
Soumitra Sinha
Director
almost 2 years ago
Prabhu Kant Jha
Prabhu Kant Jha
Beneficial Owner
almost 2 years ago
Bhavesh Jha
Bhavesh Jha
Beneficial Owner
almost 2 years ago
Murli Kumar Mishra
Murli Kumar Mishra
Beneficial Owner
about 5 years ago
Mithilesh Kumar Mishra
Mithilesh Kumar Mishra
Beneficial Owner
about 5 years ago
Tanushree Roy
Tanushree Roy
Director/Designated Partner
about 5 years ago

Past Directors

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-7-03012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Notice of resignation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Form DIR-12-24122019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-26102017