Company Information

CIN
Status
Date of Incorporation
18 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
29 September 2023
Paid Up Capital
19,597,842
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Kumar Mandal
Rohit Kumar Mandal
Director/Designated Partner
over 1 year ago
Manas Kumar Panda
Manas Kumar Panda
Director
over 5 years ago

Past Directors

Jayanta Jena
Jayanta Jena
Director
over 5 years ago
Biswajit Samal
Biswajit Samal
Director
almost 7 years ago
Niranjan Das
Niranjan Das
Director
over 7 years ago
Ranjan Kumar
Ranjan Kumar
Director
over 10 years ago
Dilip Kumar
Dilip Kumar
Director
over 10 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
almost 14 years ago
Jayanta Das
Jayanta Das
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Form AOC-4-03072019_signed
Directors report as per section 134(3)-02072019
Optional Attachment-(1)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Optional Attachment-(1)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Optional Attachment-(1)-16072018
Directors report as per section 134(3)-16072018
Form AOC-4-16072018_signed
Evidence of cessation;-06022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Declaration by first director-06022018
Notice of resignation;-06022018
Form DIR-12-06022018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017