Company Information

CIN
Status
Date of Incorporation
25 March 1997
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Navneet Jha
Kumar Navneet Jha
Director/Designated Partner
over 1 year ago
Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
almost 2 years ago
Sailesh Sahal
Sailesh Sahal
Director/Designated Partner
almost 2 years ago
Devashish Poddar
Devashish Poddar
Director/Designated Partner
over 5 years ago

Past Directors

Bhanu Pratap Chowdhury
Bhanu Pratap Chowdhury
Director
over 12 years ago
Nath Mal Sahal
Nath Mal Sahal
Director
about 14 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 24 years ago

Documents

Form DPT-3-05122020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25092019-signed
Form BEN - 2-28082019_signed
Optional Attachment-(2)-28082019
Optional Attachment-(1)-28082019
Declaration under section 90-28082019
Form DPT-3-18072019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form ADT-3-13022019_signed
Resignation letter-13022019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Form DIR-12-22102018_signed
Declaration by first director-22102018
Form AOC-4-08102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018