Company Information

CIN
Status
Date of Incorporation
25 March 2010
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
1,728,500
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chakradhar Jena
Chakradhar Jena
Director/Designated Partner
about 1 year ago
Prosanta Mukherjee
Prosanta Mukherjee
Director
over 2 years ago

Past Directors

Shatrughan Kewat
Shatrughan Kewat
Director
over 6 years ago
Chiranji Lal Lath
Chiranji Lal Lath
Director
almost 15 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
almost 15 years ago
Anjali Agarwal
Anjali Agarwal
Director
almost 15 years ago
Priya Kerketta
Priya Kerketta
Director
almost 15 years ago

Documents

Form ADT-1-18072020_signed
Copy of resolution passed by the company-18072020
Copy of written consent given by auditor-18072020
Copy of the intimation sent by company-18072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Interest in other entities;-12062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Supplementary or Test audit report under section 143-25092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092018
Form AOC - 4 CFS-25092018_signed
Directors report as per section 134(3)-11092018