Company Information

CIN
Status
Date of Incorporation
15 January 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
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harekrushna Sahoo
Harekrushna Sahoo
Director
over 1 year ago
Pradip Lohia
Pradip Lohia
Director/Designated Partner
over 5 years ago
Sanjit Kumar Poddar
Sanjit Kumar Poddar
Director
over 5 years ago
Anillal Das
Anillal Das
Director
over 6 years ago

Past Directors

Debabrata Naskar
Debabrata Naskar
Director
almost 11 years ago
Sankar Dey
Sankar Dey
Director
almost 11 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-18092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Form ADT-3-30082019_signed
Resignation letter-29082019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
-10062019
Form INC-22-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Notice of resignation;-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-01012019_signed