Company Information

CIN
Status
Date of Incorporation
14 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
155,490
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shreedhar Ojha
Shreedhar Ojha
Director/Designated Partner
over 1 year ago
Janardan Ojha
Janardan Ojha
Additional Director
about 4 years ago

Past Directors

Shiv Lakkar
Shiv Lakkar
Director
over 11 years ago
Murari Lakkar
Murari Lakkar
Director
over 11 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
about 14 years ago
Jayanta Das
Jayanta Das
Director
about 14 years ago

Documents

Form DIR-12-01042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Interest in other entities;-30122020
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form DPT-3-23112020_signed
Form MGT-14-31032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200331
Optional Attachment-(1)-20032020
Altered memorandum of association-20032020
Altered articles of association-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-27112019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-08082019-signed