Company Information

CIN
Status
Date of Incorporation
18 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Behera Laxmidhar
Behera Laxmidhar
Director/Designated Partner
over 2 years ago
Nitai Bhadra
Nitai Bhadra
Director/Designated Partner
over 5 years ago

Past Directors

Narendra Prasad Sahu
Narendra Prasad Sahu
Director
over 5 years ago
Binod Kumar Nayak
Binod Kumar Nayak
Director
over 7 years ago
Prottam Pandey
Prottam Pandey
Director
over 7 years ago
Prakash Swami
Prakash Swami
Director
over 7 years ago
Smruti Ranjan Mishra
Smruti Ranjan Mishra
Director
over 7 years ago
Ayan Choudhari
Ayan Choudhari
Director
almost 8 years ago
Jitu Kumar Shaw
Jitu Kumar Shaw
Director
about 8 years ago
Abhishek Kumar Dubey
Abhishek Kumar Dubey
Director
over 9 years ago
Prasenjit Sardar
Prasenjit Sardar
Director
almost 10 years ago
Bidhan Bag
Bidhan Bag
Director
almost 10 years ago
Sudipta Ghosh
Sudipta Ghosh
Director
over 11 years ago
Mohd Aktar
Mohd Aktar
Director
over 11 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Declaration by first director-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Proof of dispatch-18042018
Notice of resignation filed with the company-18042018
Form DIR-11-18042018_signed
Form DIR-12-26022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Evidence of cessation;-23022018
Notice of resignation;-23022018
Optional Attachment-(1)-23022018
Declaration by first director-23022018