Company Information

CIN
Status
Date of Incorporation
16 April 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
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Chandra Jha
Pradeep Chandra Jha
Director/Designated Partner
almost 2 years ago
Praveen Chandra Jha
Praveen Chandra Jha
Director/Designated Partner
almost 7 years ago

Past Directors

Kalpana Jha
Kalpana Jha
Director
over 12 years ago
Anita Jha
Anita Jha
Director
over 12 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 14 years ago
Sandip Kumar Mishra
Sandip Kumar Mishra
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Supplementary or Test audit report under section 143-12112019
Directors report as per section 134(3)-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form AOC - 4 CFS-12112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC - 4 CFS-31122018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-14-22052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Altered memorandum of association-22052018
Form DIR-11-10032018_signed
Notice of resignation filed with the company-10032018
Proof of dispatch-10032018