Company Information

CIN
Status
Date of Incorporation
04 August 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
almost 2 years ago
Sajal Kanti Bhattacharyya
Sajal Kanti Bhattacharyya
Director
almost 6 years ago
Meena Kumari Singh
Meena Kumari Singh
Director
over 10 years ago

Past Directors

Manoj Bose
Manoj Bose
Additional Director
over 2 years ago
Bablu Hazra
Bablu Hazra
Additional Director
over 2 years ago
Harikeshwar Sah
Harikeshwar Sah
Additional Director
almost 6 years ago
Shew Ratan Bajaj
Shew Ratan Bajaj
Director
almost 7 years ago
Shiva Harijan
Shiva Harijan
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form DPT-3-10122020_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Optional Attachment-(1)-06032019
Interest in other entities;-06032019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-28022019_signed
Optional Attachment-(1)-22022019
Evidence of cessation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-07042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018