Company Information

CIN
Status
Date of Incorporation
07 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,050,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jiban Mondal
Jiban Mondal
Director/Designated Partner
over 1 year ago
Pratush Drolia
Pratush Drolia
Director/Designated Partner
over 6 years ago

Past Directors

Raghunath Jairamka
Raghunath Jairamka
Director
over 6 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago
Navin Jairamka
Navin Jairamka
Director
almost 13 years ago
Kishor Jairamka
Kishor Jairamka
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-15102019-signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form DIR-11-30092018_signed
Acknowledgement received from company-17082018
Notice of resignation filed with the company-17082018
Proof of dispatch-17082018
Interest in other entities;-09082018
Evidence of cessation;-09082018
Declaration by first director-09082018
Notice of resignation;-09082018
Optional Attachment-(2)-09082018
Optional Attachment-(3)-09082018
Optional Attachment-(4)-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018