Company Information

CIN
Status
Date of Incorporation
03 March 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagannath Jaiswara
Jagannath Jaiswara
Director
over 1 year ago
Amit Chakraborty
Amit Chakraborty
Director
over 1 year ago

Past Directors

Chandra Prakash Dubey
Chandra Prakash Dubey
Director
about 7 years ago
Madhab Matilal Manna
Madhab Matilal Manna
Director
about 7 years ago
Ajay Rungta
Ajay Rungta
Director
over 7 years ago
Sukkesh Kochar
Sukkesh Kochar
Director
over 7 years ago
Dipankar Ghoshal
Dipankar Ghoshal
Director
over 9 years ago
Rana Karmakar
Rana Karmakar
Director
almost 11 years ago
Shekhar Gupta
Shekhar Gupta
Director
almost 11 years ago

Documents

Form INC-22-16032020_signed
Copies of the utility bills as mentioned above (not older than two months)-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Notice of resignation;-28122017
Letter of appointment;-28122017
Form DIR-12-28122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Evidence of cessation;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form DIR-12-26102017_signed
Notice of resignation;-26102017
Evidence of cessation;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Letter of appointment;-26102017