Company Information

CIN
Status
Date of Incorporation
17 January 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
177,550
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 5 years ago
Abhiseka Roy
Abhiseka Roy
Director
over 5 years ago
Suraj Kumar Behera
Suraj Kumar Behera
Director
over 6 years ago
Anjar Kalam
Anjar Kalam
Director
over 6 years ago
Iswar Chandra Behera
Iswar Chandra Behera
Director
almost 10 years ago
Ranjan Kumar Apat
Ranjan Kumar Apat
Director
almost 10 years ago
Ajit Kumar
Ajit Kumar
Director
almost 14 years ago
Manas Kumar
Manas Kumar
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05072019
Supplementary or Test audit report under section 143-05072019
Form AOC - 4 CFS-05072019_signed
Form AOC-4-03072019_signed
Optional Attachment-(1)-02072019
Directors report as per section 134(3)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Statement of Subsidiaries as per section 129 - Form AOC-1-02072019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Declaration by first director-06062019
Notice of resignation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Notice of resignation;-27092018
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Declaration by first director-27092018
Form MGT-7-14082018_signed
List of share holders, debenture holders;-08082018
Form AOC - 4 CFS-06082018_signed
Form AOC-4-06082018_signed