Company Information

CIN
Status
Date of Incorporation
02 February 2012
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
19,096,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanchan Mishra
Kanchan Mishra
Director
over 2 years ago
Shri Kant Mishra
Shri Kant Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Arun Kumar Mishra
Arun Kumar Mishra
Director
over 8 years ago
Rohit Kumar
Rohit Kumar
Director
almost 13 years ago
Dinesh Kumar Mishra
Dinesh Kumar Mishra
Director
almost 13 years ago
Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
almost 13 years ago

Documents

Form DPT-3-31072020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC - 4 CFS-22102019
Form DPT-3-27062019
Form DPT-3-26062019
Form INC-22-29042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-14-15012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC - 4 CFS-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed