Company Information

CIN
Status
Date of Incorporation
01 May 2000
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
1,205,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srikant Jha
Srikant Jha
Director
over 1 year ago
Raman Kumar Jha
Raman Kumar Jha
Director/Designated Partner
over 6 years ago

Past Directors

Prakash Goenka
Prakash Goenka
Additional Director
over 2 years ago
Pankaj Kumar Agarwala
Pankaj Kumar Agarwala
Director
over 12 years ago
Gyan Prakash Murarka
Gyan Prakash Murarka
Director
over 24 years ago

Charges

25 January 2022
Sbicap Trustee Company Limited
0
25 January 2022
Sbicap Trustee Company Limited
0
25 January 2022
Sbicap Trustee Company Limited
0

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form INC-22-12032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Optional Attachment-(1)-12032019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of appointment;-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017