Company Information

CIN
Status
Date of Incorporation
17 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
195,080
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jiban Jyoti Malik
Jiban Jyoti Malik
Director/Designated Partner
over 1 year ago
Priyaranjan Swain
Priyaranjan Swain
Director
almost 2 years ago

Past Directors

Ananda Kumar Sahoo
Ananda Kumar Sahoo
Director
almost 3 years ago
Bipin Rout
Bipin Rout
Director
over 6 years ago
Abhiseka Roy
Abhiseka Roy
Director
over 6 years ago
Tarun Das
Tarun Das
Director
almost 10 years ago
Pappu Yadav
Pappu Yadav
Director
almost 10 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
almost 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 14 years ago

Documents

Form INC-22-08102020_signed
Copy of board resolution authorizing giving of notice-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
List of share holders, debenture holders;-10072019
Form MGT-7-10072019_signed
Form AOC-4-09072019_signed
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
-11062019
Copy of the intimation sent by company-11062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190404
Form MGT-14-18032019-signed
Altered articles of association-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Altered memorandum of association-14032019
Form ADT-1-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Optional Attachment-(1)-13092018
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-13092018
Form AOC-4-13092018_signed
Form MGT-7-13092018_signed