Company Information

CIN
Status
Date of Incorporation
02 February 2005
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
01 August 2018
Paid Up Capital
112,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chakradhar Jena
Chakradhar Jena
Director/Designated Partner
about 1 year ago
Amit Kumar Bal
Amit Kumar Bal
Director/Designated Partner
about 5 years ago
Ratan Kumar Agarwal
Ratan Kumar Agarwal
Director
almost 20 years ago

Past Directors

Shatrughan Kewat
Shatrughan Kewat
Director
over 6 years ago
Jagannath Sharma
Jagannath Sharma
Director
over 6 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 13 years ago
Aman Sharma
Aman Sharma
Director
over 13 years ago

Documents

Form STK-2-01112021-signed
Form MGT-14-17012020_signed
Optional Attachment-(1)-16012020
-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form DIR-12-27122019_signed
Evidence of cessation;-26122019
Notice of resignation;-26122019
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form DIR-12-08112019_signed
Notice of resignation;-07112019
Evidence of cessation;-07112019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25082018
Supplementary or Test audit report under section 143-25082018
Form AOC - 4 CFS-25082018_signed
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form AOC-4-03082018_signed
Form DIR-12-01082018_signed
Notice of resignation;-31072018
Evidence of cessation;-31072018
Optional Attachment-(2)-31072018
Optional Attachment-(1)-31072018