Company Information

CIN
Status
Date of Incorporation
11 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaya Jha
Jaya Jha
Director/Designated Partner
about 2 years ago
Rajesh Kumar Thakur
Rajesh Kumar Thakur
Director/Designated Partner
about 2 years ago
Lipi Laha Singh
Lipi Laha Singh
Director
almost 15 years ago

Past Directors

Subrata Banerjee
Subrata Banerjee
Director
almost 6 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
almost 6 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
over 6 years ago
Vivek Jain
Vivek Jain
Director
almost 15 years ago
Santu Mallick
Santu Mallick
Director
almost 15 years ago
Ajay Yadav
Ajay Yadav
Director
almost 15 years ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
Form AOC-4-25112020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Optional Attachment-(1)-09092020
Copy of written consent given by auditor-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Directors report as per section 134(3)-10062020
Form AOC-4-10062020_signed
Optional Attachment-(1)-13052020
List of share holders, debenture holders;-13052020
Form MGT-7-13052020_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Form DIR-12-09052019_signed
Interest in other entities;-09052019
Notice of resignation;-09052019
Form MGT-7-09012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-10092018
Notice of resignation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Interest in other entities;-10092018