Company Information

CIN
Status
Date of Incorporation
30 November 2010
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
143,800
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Md Danis Alam
Md Danis Alam
Director
almost 2 years ago
Jiban Jyoti Malik
Jiban Jyoti Malik
Director/Designated Partner
almost 2 years ago
Alok Kumar Rout
Alok Kumar Rout
Director/Designated Partner
almost 2 years ago

Past Directors

Manas Kumar Panda
Manas Kumar Panda
Director
about 6 years ago
Akshay Kumar
Akshay Kumar
Director
almost 8 years ago
Smruti Ranjan Mishra
Smruti Ranjan Mishra
Director
almost 10 years ago
Mahendra Sharma
Mahendra Sharma
Director
almost 10 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
about 14 years ago
Jayanta Das
Jayanta Das
Director
about 14 years ago

Documents

List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05072019
Supplementary or Test audit report under section 143-05072019
Form AOC - 4 CFS-05072019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03072019
Optional Attachment-(1)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Form AOC-4-03072019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
-10062019
Copy of written consent given by auditor-10062019
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
Optional Attachment-(1)-05062019
Form DIR-12-22022019_signed
Evidence of cessation;-16022019
Notice of resignation;-16022019
Declaration by first director-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Form AOC - 4 CFS-22082018_signed
Supplementary or Test audit report under section 143-20082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20082018