Company Information

CIN
Status
Date of Incorporation
14 February 2011
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
29 September 2023
Paid Up Capital
155,530
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Kumar Mandal
Rohit Kumar Mandal
Director/Designated Partner
over 1 year ago
Manas Kumar Panda
Manas Kumar Panda
Director
over 5 years ago

Past Directors

Jayanta Jena
Jayanta Jena
Director
over 5 years ago
Biswajit Samal
Biswajit Samal
Director
over 6 years ago
Tarun Das
Tarun Das
Director
almost 10 years ago
Pappu Yadav
Pappu Yadav
Director
almost 10 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
almost 14 years ago
Jayanta Das
Jayanta Das
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05072019
Supplementary or Test audit report under section 143-05072019
Form AOC - 4 CFS-05072019_signed
Form AOC-4-03072019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Optional Attachment-(1)-02072019
Directors report as per section 134(3)-02072019
Form ADT-1-11062019_signed
-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Form DIR-12-13102018_signed
Notice of resignation;-13102018
Evidence of cessation;-13102018
Declaration by first director-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Supplementary or Test audit report under section 143-18072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18072018
Form AOC - 4 CFS-18072018_signed