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
30 September 2023
Paid Up Capital
19,596,748
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Kumar Mandal
Rohit Kumar Mandal
Director/Designated Partner
over 1 year ago
Alok Kumar Rout
Alok Kumar Rout
Director/Designated Partner
almost 2 years ago

Past Directors

Sapan Kumar Das
Sapan Kumar Das
Director
over 2 years ago
Jayanta Jena
Jayanta Jena
Director
almost 7 years ago
Ranjan Kumar
Ranjan Kumar
Director
over 10 years ago
Dilip Kumar
Dilip Kumar
Director
over 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;-22072019
Form MGT-7-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
Optional Attachment-(1)-05072019
Form AOC-4-05072019_signed
Form ADT-1-11062019_signed
-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-14082018_signed
List of share holders, debenture holders;-08082018
Optional Attachment-(1)-06082018
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-06082018_signed
Form DIR-12-09022018_signed
Declaration by first director-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Evidence of cessation;-09022018
Notice of resignation;-09022018
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016