Company Information

CIN
Status
Date of Incorporation
20 October 2004
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
5,332,660
Authorised Capital
19,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravi Kant Sharma
Ravi Kant Sharma
Director/Designated Partner
over 8 years ago
Ranjit Kumar Mohapatra
Ranjit Kumar Mohapatra
Director/Designated Partner
almost 20 years ago

Past Directors

Sabyasachi Pradhan
Sabyasachi Pradhan
Additional Director
over 6 years ago
Sudam Pradhan
Sudam Pradhan
Director
about 13 years ago
Nilesh Kumar Kar
Nilesh Kumar Kar
Director
almost 20 years ago

Documents

Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-09092020_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Form DIR-12-26092018_signed
Evidence of cessation;-15092018
Interest in other entities;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Optional Attachment-(1)-18012018
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052017