Company Information
CIN
Status
Date of Incorporation
24 March 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kishan Kumar Jajodia
Director
over 1 year ago
over 1 year ago
Sanjoy Pandit
Director
about 4 years ago
about 4 years ago
Prakash Kumar Jajodia
Director
almost 11 years ago
almost 11 years ago
Past Directors
Soumen Sen Gupta
Director
almost 11 years ago
almost 11 years ago
Somnath Gupta
Director
almost 11 years ago
almost 11 years ago
Documents
Form ADT-1-31122020
Form MGT-14-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DIR-12-19122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Notice of resignation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Interest in other entities;-18122020
Evidence of cessation;-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082020
Form AOC-4(XBRL)-10082020_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form DIR-12-12102019_signed
Notice of resignation;-12102019
Evidence of cessation;-12102019
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-30062018_signed
