Company Information

CIN
Status
Date of Incorporation
27 March 2007
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
170,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubhkant Jha
Shubhkant Jha
Director/Designated Partner
over 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Pinaki Mukherjee
Pinaki Mukherjee
Director
over 3 years ago

Past Directors

Krishan Kumar
Krishan Kumar
Director
over 6 years ago
Ranjan Kumar Jha
Ranjan Kumar Jha
Director
over 17 years ago
Santosh Kumar Bubna
Santosh Kumar Bubna
Director
over 17 years ago
Shreerang Choudhary
Shreerang Choudhary
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-08072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08072020
Form MGT-7-08072020_signed
Form AOC - 4 CFS-08072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
Form AOC-4-04072020_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-3-30082019_signed
Resignation letter-29082019
Form AOC - 4 CFS-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form DIR-12-18092018_signed
Notice of resignation;-16092018
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018