Company Information

CIN
Status
Date of Incorporation
13 July 2012
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanta Saha
Jayanta Saha
Director/Designated Partner
over 2 years ago
Amit Jha
Amit Jha
Director
over 2 years ago
Abhijit Das
Abhijit Das
Director/Designated Partner
over 3 years ago

Past Directors

Amal Das
Amal Das
Director
over 3 years ago
Manoj Kumar Bajoria
Manoj Kumar Bajoria
Director
almost 10 years ago
Jagat Kumar Jain
Jagat Kumar Jain
Director
over 12 years ago
Ajit Dey
Ajit Dey
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-27122020
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Form 23AC-27072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
List of share holders, debenture holders;-23072018
FormSchV-271114 for the FY ending on-310314.OCT
Form DIR-12-280115.OCT
Declaration of the appointee Director- in Form DIR-2-280115.PDF
Evidence of cessation-280115.PDF
Form INC-22-140115.OCT
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-301214 for the FY ending on-310313.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF