Company Information

CIN
Status
Date of Incorporation
17 January 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
29 September 2023
Paid Up Capital
20,137,403
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Md Danis Alam
Md Danis Alam
Director
over 1 year ago
Jiban Jyoti Malik
Jiban Jyoti Malik
Director/Designated Partner
over 1 year ago
Rajesh Kumar Biswal
Rajesh Kumar Biswal
Director/Designated Partner
almost 2 years ago

Past Directors

Biswajit Samal
Biswajit Samal
Director
almost 7 years ago
Ranjan Kumar
Ranjan Kumar
Director
over 10 years ago
Dilip Kumar
Dilip Kumar
Director
over 10 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
almost 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 14 years ago

Documents

Form ADT-1-06012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
-31122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-09122020
Form AOC-4-16072018_signed
Optional Attachment-(1)-14072018
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Notice of resignation;-06022018
Declaration by first director-06022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Evidence of cessation;-06022018
Form DIR-12-06022018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Notice of resignation;-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Evidence of cessation;-18092017
Letter of appointment;-18092017
Form DIR-12-18092017
List of share holders, debenture holders;-03122016