Company Information

CIN
Status
Date of Incorporation
16 December 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
30 September 2022
Paid Up Capital
119,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanta Saha
Jayanta Saha
Director/Designated Partner
over 2 years ago
Amit Jha
Amit Jha
Director
over 2 years ago
Mainuddin Gharami
Mainuddin Gharami
Director/Designated Partner
over 6 years ago

Past Directors

Pradeep Goyal
Pradeep Goyal
Director
almost 12 years ago
Ajit Dey
Ajit Dey
Director
almost 12 years ago
Sumit Kumar Gupta
Sumit Kumar Gupta
Director
about 13 years ago
Yashwant Singh
Yashwant Singh
Director
about 13 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Supplementary or Test audit report under section 143-01112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112018
Form AOC - 4 CFS-01112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form DIR-12-27092018_signed
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Optional Attachment-(1)-13092018
Optional Attachment-(2)-13092018
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
Supplementary or Test audit report under section 143-13102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102017
Form AOC - 4 CFS-13102017_signed