Company Information

CIN
Status
Date of Incorporation
11 August 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
almost 2 years ago
Sajal Kanti Bhattacharyya
Sajal Kanti Bhattacharyya
Director
almost 6 years ago

Past Directors

Harikeshwar Sah
Harikeshwar Sah
Additional Director
almost 6 years ago
Manoj Bose
Manoj Bose
Additional Director
almost 6 years ago
Shew Ratan Bajaj
Shew Ratan Bajaj
Director
almost 7 years ago
Sawarmal Ganeriwal .
Sawarmal Ganeriwal .
Director
over 10 years ago
Shyamal Ghosh
Shyamal Ghosh
Director
over 10 years ago

Documents

Form AOC-4-05032021_signed
Form DPT-3-04032021_signed
Form DPT-3-07012021-signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form DIR-12-17112019_signed
Declaration by first director-25102019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Interest in other entities;-06032019
Optional Attachment-(1)-06032019
Form DIR-12-28022019_signed
Interest in other entities;-22022019
Evidence of cessation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Evidence of cessation;-05042018