Company Information

CIN
Status
Date of Incorporation
23 March 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
30 September 2023
Paid Up Capital
1,551,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Sagar Mishra
Ram Sagar Mishra
Director/Designated Partner
over 1 year ago
Rajkumar Quila
Rajkumar Quila
Director/Designated Partner
almost 2 years ago

Past Directors

Vinod Kumar Mishra
Vinod Kumar Mishra
Director
over 3 years ago
Sit Mandal
Sit Mandal
Director
almost 8 years ago
Sunny Kumar Agarwal
Sunny Kumar Agarwal
Director
about 8 years ago
Rabjel Ali Mandal
Rabjel Ali Mandal
Additional Director
over 11 years ago
Binod Kumar Jha
Binod Kumar Jha
Additional Director
over 11 years ago
Arun Somani
Arun Somani
Director
almost 14 years ago
Prithwish Das
Prithwish Das
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Form DIR-12-26022020_signed
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form AOC-4-02082019_signed
Form ADT-1-01082019_signed
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019
Form PAS-3-13042019_signed
Copy of Board or Shareholders? resolution-13042019
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.-13042019
Declaration by first director-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Evidence of cessation;-04032019
Form DIR-12-04032019_signed
Notice of resignation;-04032019
Optional Attachment-(1)-04032019
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form AOC-4-16072018_signed
Form PAS-3-14062017_signed