Company Information

CIN
Status
Date of Incorporation
30 August 2013
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
25 September 2023
Paid Up Capital
2,307,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Saha
Sushil Kumar Saha
Director/Designated Partner
over 1 year ago
Sanjay Kumar Ram
Sanjay Kumar Ram
Director/Designated Partner
almost 2 years ago
Kalika Prasad Shukla
Kalika Prasad Shukla
Director
almost 8 years ago
Mrityunjay Kumar Sharma
Mrityunjay Kumar Sharma
Director
over 11 years ago

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Optional Attachment-(1)-03022018
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
Acknowledgement received from company-31032017
Proof of dispatch-31032017
Notice of resignation filed with the company-31032017
Form DIR-11-31032017_signed
Notice of resignation;-02032017
Evidence of cessation;-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017