Company Information

CIN
Status
Date of Incorporation
14 February 2011
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
155,420
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajat Kumar Sha
Rajat Kumar Sha
Director/Designated Partner
over 1 year ago
Rohit Kumar Mandal
Rohit Kumar Mandal
Director/Designated Partner
over 1 year ago

Past Directors

Ananda Kumar Sahoo
Ananda Kumar Sahoo
Director
almost 3 years ago
Priyaranjan Swain
Priyaranjan Swain
Director
almost 3 years ago
Bipin Rout
Bipin Rout
Director
over 5 years ago
Abhiseka Roy
Abhiseka Roy
Director
over 5 years ago
Manas Kumar Panda
Manas Kumar Panda
Director
almost 6 years ago
Akshay Kumar
Akshay Kumar
Director
over 7 years ago
Smruti Ranjan Mishra
Smruti Ranjan Mishra
Director
almost 10 years ago
Mahendra Sharma
Mahendra Sharma
Director
almost 10 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
almost 14 years ago
Jayanta Das
Jayanta Das
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Supplementary or Test audit report under section 143-05072019
Statement of Subsidiaries as per section 129 - Form AOC-1-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05072019
Optional Attachment-(1)-05072019
Directors report as per section 134(3)-05072019
Form AOC - 4 CFS-05072019_signed
Form AOC-4-05072019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
-10062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration by first director-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-22022019_signed
Notice of resignation;-16022019
Evidence of cessation;-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Declaration by first director-16022019
Form ADT-1-22082018_signed
Copy of written consent given by auditor-22082018
Optional Attachment-(1)-22082018
Copy of resolution passed by the company-22082018