Company Information

CIN
Status
Date of Incorporation
25 March 2010
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kajal Sahu
Kajal Sahu
Director/Designated Partner
almost 2 years ago
Shobha Prasad
Shobha Prasad
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Behera
Rajesh Kumar Behera
Director/Designated Partner
almost 2 years ago
Anand Kumar Jha
Anand Kumar Jha
Director/Designated Partner
almost 2 years ago
Uma Shankar Prasad
Uma Shankar Prasad
Director
about 10 years ago
Santanu Bose
Santanu Bose
Director
about 11 years ago

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
over 8 years ago
Amit Saha
Amit Saha
Director
over 8 years ago
Jai Prakash Singh
Jai Prakash Singh
Director
about 11 years ago
Loknath Sen
Loknath Sen
Director
over 14 years ago
Anjali Agarwal
Anjali Agarwal
Director
almost 15 years ago
Priya Kerketta
Priya Kerketta
Director
almost 15 years ago

Documents

Form ADT-1-29092020_signed
Copy of written consent given by auditor-26092020
-26092020
Copy of resolution passed by the company-26092020
Form ADT-3-26082020_signed
Resignation letter-25082020
Optional Attachment-(1)-25082020
Form INC-22-03012020_signed
Copies of the utility bills as mentioned above (not older than two months)-03012020
Copy of board resolution authorizing giving of notice-03012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
Form AOC - 4 CFS-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17092019_signed
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form AOC - 4 CFS-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018