Company Information

CIN
Status
Date of Incorporation
25 May 2010
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
167,500
Authorised Capital
175,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shubhkant Jha
Shubhkant Jha
Director/Designated Partner
over 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Pinaki Mukherjee
Pinaki Mukherjee
Director
over 3 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Krishan Kumar
Krishan Kumar
Director
over 6 years ago
Santosh Kumar Das
Santosh Kumar Das
Director
about 12 years ago
Saroj Kumar Das
Saroj Kumar Das
Director
about 12 years ago
Jaladhar Nayak
Jaladhar Nayak
Director
over 14 years ago
Rita Das Gupta
Rita Das Gupta
Director
over 14 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 14 years ago

Documents

List of share holders, debenture holders;-08072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08072020
Form MGT-7-08072020_signed
Form AOC - 4 CFS-08072020_signed
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form AOC-4-06072020_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form ADT-3-30082019_signed
Resignation letter-29082019
Form AOC - 4 CFS-19012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-12122018
Form DIR-12-07102018_signed
Notice of resignation;-06102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102018
Evidence of cessation;-06102018