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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,397,874
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jiban Jyoti Malik
Jiban Jyoti Malik
Director/Designated Partner
over 1 year ago
Priyaranjan Swain
Priyaranjan Swain
Director
almost 2 years ago

Past Directors

Ananda Kumar Sahoo
Ananda Kumar Sahoo
Director
almost 3 years ago
Bipin Rout
Bipin Rout
Director
over 5 years ago
Abhiseka Roy
Abhiseka Roy
Director
over 5 years ago
Jayanta Jena
Jayanta Jena
Director
over 6 years ago
Soumyaranjan Swain
Soumyaranjan Swain
Director
over 7 years ago
Chetandeep Singh
Chetandeep Singh
Director
over 10 years ago
Anshu Bharti
Anshu Bharti
Director
over 10 years ago
Ajit Kumar
Ajit Kumar
Director
almost 14 years ago
Manas Kumar
Manas Kumar
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Form AOC-4-03072019_signed
Directors report as per section 134(3)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Optional Attachment-(1)-02072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration by first director-06062019
Notice of resignation;-06062019
Declaration by first director-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Notice of resignation;-08092018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Optional Attachment-(1)-16072018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form AOC-4-16072018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-14102017