Company Information

CIN
Status
Date of Incorporation
12 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
30 September 2023
Paid Up Capital
1,375,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chakradhar Jena
Chakradhar Jena
Director/Designated Partner
about 1 year ago
Prosanta Mukherjee
Prosanta Mukherjee
Director
over 2 years ago

Past Directors

Shatrughan Kewat
Shatrughan Kewat
Director
almost 7 years ago
Chiranji Lal Lath
Chiranji Lal Lath
Director
almost 15 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
almost 15 years ago
Yash Agarwal
Yash Agarwal
Director
almost 15 years ago
Kheman Yadav
Kheman Yadav
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Interest in other entities;-26022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-11052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copy of board resolution authorizing giving of notice-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC - 4 CFS-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Supplementary or Test audit report under section 143-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Evidence of cessation;-12042018
Form DIR-12-12042018_signed
Notice of resignation;-12042018