Company Information

CIN
Status
Date of Incorporation
14 August 2003
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
30 September 2023
Paid Up Capital
47,586,200
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradip Kumar Srivastava
Pradip Kumar Srivastava
Director/Designated Partner
over 1 year ago
Ramvijay Singh
Ramvijay Singh
Director/Designated Partner
almost 4 years ago

Past Directors

Akash Prakash Singh
Akash Prakash Singh
Director
over 5 years ago
Bholanath Paul .
Bholanath Paul .
Director
over 5 years ago
Basudeb Goswami
Basudeb Goswami
Director
over 5 years ago
Debasis Saha
Debasis Saha
Director
over 8 years ago
Subal Bera Chandra
Subal Bera Chandra
Director
over 15 years ago
Rangadhar Panda
Rangadhar Panda
Director
over 15 years ago
Ashok Kumar Mahato
Ashok Kumar Mahato
Director
over 15 years ago
Bablu Kumar Singh
Bablu Kumar Singh
Director
over 16 years ago
Amrendra Kumar
Amrendra Kumar
Director
over 17 years ago
Gopal Jha
Gopal Jha
Director
almost 19 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
over 21 years ago

Documents

Directors report as per section 134(3)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Form AOC-4-19032020_signed
Form INC-22-13012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Optional Attachment-(1)-13012020
Copy of board resolution authorizing giving of notice-13012020
Form MGT-7-09012020_signed
List of share holders, debenture holders;-03012020
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Optional Attachment-(1)-24122019
Evidence of cessation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
Form MGT-7-06082018_signed