Company Information

CIN
Status
Date of Incorporation
14 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,450,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Chandra Jha
Pradeep Chandra Jha
Director/Designated Partner
almost 2 years ago
Praveen Chandra Jha
Praveen Chandra Jha
Director/Designated Partner
about 5 years ago

Past Directors

Gaurav Jha
Gaurav Jha
Director
over 16 years ago
Rama Nath Jha
Rama Nath Jha
Director
over 16 years ago
Mahesh Kumar Dalmia
Mahesh Kumar Dalmia
Director
almost 19 years ago
Raj Kumar Halwasia
Raj Kumar Halwasia
Director
almost 19 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form INC-22-07122019_signed
Copy of board resolution authorizing giving of notice-04122019
Optional Attachment-(1)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copies of the utility bills as mentioned above (not older than two months)-04122019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Declaration by first director-21112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Proof of dispatch-25062019
Notice of resignation filed with the company-25062019
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Form DIR-11-25062019_signed
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Acknowledgement received from company-25062019