Company Information

CIN
Status
Date of Incorporation
06 April 2010
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
432,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chakradhar Jena
Chakradhar Jena
Director/Designated Partner
about 1 year ago
Amit Kumar Bal
Amit Kumar Bal
Director/Designated Partner
over 3 years ago

Past Directors

Shatrughan Kewat
Shatrughan Kewat
Director
over 6 years ago
Jagannath Sharma
Jagannath Sharma
Director
over 6 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 13 years ago
Sashi Kant Sharma
Sashi Kant Sharma
Director
over 13 years ago
Pranay Ghosh
Pranay Ghosh
Director
over 14 years ago

Documents

Form PAS-3-27122020_signed
Copy of Board or Shareholders? resolution-27122020
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.-27122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Directors report as per section 134(3)-11122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Supplementary or Test audit report under section 143-11122020
Form AOC - 4 CFS-11122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-13092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092020
Form AOC-4-13092020_signed
Form ADT-1-10082020_signed
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
Copy of resolution passed by the company-10082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-08112019_signed
Notice of resignation;-07112019
Evidence of cessation;-07112019
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019
Directors report as per section 134(3)-18102019