Company Information

CIN
Status
Date of Incorporation
28 October 2004
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
2,180,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Kumar Singh
Jitendra Kumar Singh
Director
over 1 year ago
Athani Chetak Channabasappa
Athani Chetak Channabasappa
Director
almost 2 years ago
Athani Channabasappa Deepak
Athani Channabasappa Deepak
Director
almost 8 years ago
Ranjan Agarwal
Ranjan Agarwal
Director
almost 20 years ago

Past Directors

Joyanta Roy
Joyanta Roy
Director
about 11 years ago
Sanjay Saha
Sanjay Saha
Director
over 18 years ago
Tapan Chandra Dey
Tapan Chandra Dey
Director
about 20 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
about 20 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-08052018_signed
Copy of resolution passed by the company-08052018
Copy of the intimation sent by company-08052018
Copy of written consent given by auditor-08052018
Form ADT-3-27042018-signed
Resignation letter-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032017
Evidence of cessation;-11032017
Declaration by first director-11032017
Letter of appointment;-11032017
Form DIR-12-11032017_signed
Notice of resignation;-11032017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-08112016