Company Information

CIN
Status
Date of Incorporation
04 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jyotish Kumar Jha
Jyotish Kumar Jha
Director/Designated Partner
over 1 year ago
Arnab Dutta
Arnab Dutta
Director/Designated Partner
over 1 year ago

Past Directors

Rajnish Thakur
Rajnish Thakur
Director
over 7 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
over 9 years ago
Bharatbhai Jakshibhai Raval
Bharatbhai Jakshibhai Raval
Director
about 10 years ago
Babulal Jethalal Parmar
Babulal Jethalal Parmar
Director
about 10 years ago
Rabjel Ali Mandal
Rabjel Ali Mandal
Director
about 10 years ago
Chandra Bhushan Jha
Chandra Bhushan Jha
Director
about 14 years ago
Arup Sarkar
Arup Sarkar
Director
about 14 years ago
Mukesh Kumar Bhauwala
Mukesh Kumar Bhauwala
Director
about 15 years ago
Ashok Kumar Bhauwala
Ashok Kumar Bhauwala
Director
about 15 years ago

Documents

Form ADT-1-04032021_signed
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
List of share holders, debenture holders;-24112020
Copy of resolution passed by the company-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form DPT-3-01102019-signed
Directors report as per section 134(3)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
List of share holders, debenture holders;-22062019
Form MGT-7-22062019_signed
Form AOC-4-22062019_signed
Auditor?s certificate-18062019
List of share holders, debenture holders;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Form PAS-3-25072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072018
Copy of Board or Shareholders? resolution-25072018
Notice of resignation;-06102017
Evidence of cessation;-06102017