Company Information

CIN
Status
Date of Incorporation
10 February 2011
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
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binay Kumar Jha
Binay Kumar Jha
Director/Designated Partner
over 1 year ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
over 5 years ago

Past Directors

Chiranjeet Mahato
Chiranjeet Mahato
Director
almost 3 years ago
Alok Nath Maity
Alok Nath Maity
Director
over 12 years ago
Sudipta Purkait
Sudipta Purkait
Director
over 12 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
almost 14 years ago

Charges

0
16 January 2015
Yes Bank Limited
75 Lak
16 January 2015
Yes Bank Limited
0
16 January 2015
Yes Bank Limited
0
16 January 2015
Yes Bank Limited
0

Documents

Form DIR-12-12112020_signed
Evidence of cessation;-10112020
Notice of resignation;-10112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-23052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form INC-22-30092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018
Copies of the utility bills as mentioned above (not older than two months)-29082018
Copy of board resolution authorizing giving of notice-29082018
Form AOC - 4 CFS-16052018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15052018
Supplementary or Test audit report under section 143-15052018