Company Information
CIN
Status
Date of Incorporation
23 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
108,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjit Jana
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Kumar Yadav
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sanjay Kumar Pradhan
Director
almost 8 years ago
almost 8 years ago
Bikash Kumar Puhan
Director
over 9 years ago
over 9 years ago
Pawan Kumar Saraswat
Director
almost 10 years ago
almost 10 years ago
Narayan Saha .
Director
about 13 years ago
about 13 years ago
Documents
Form INC-28-23042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13042020
Optional Attachment-(1)-13042020
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Approval letter of extension of financial year or AGM-27012020
Directors report as per section 134(3)-27012020
Form AOC-4-27012020_signed
Approval letter for extension of AGM;-21012020
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Notice of resignation;-01032018
Form DIR-12-01032018_signed
Evidence of cessation;-01032018
Form INC-22-18022018_signed