Company Information

CIN
Status
Date of Incorporation
28 July 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
28 September 2023
Paid Up Capital
489,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Jha
Neha Jha
Director/Designated Partner
over 1 year ago
Satyanand Bhagirath Jha
Satyanand Bhagirath Jha
Director/Designated Partner
about 3 years ago
Brahmanand Pandey
Brahmanand Pandey
Beneficial Owner
about 5 years ago
Polash Dhali
Polash Dhali
Director
over 6 years ago
Bijay Kumar Thard
Bijay Kumar Thard
Director
over 12 years ago

Past Directors

Sishutosh Dhara
Sishutosh Dhara
Director
over 5 years ago
Mohan Pandey
Mohan Pandey
Director
over 6 years ago
Suraj Kumar Paswan
Suraj Kumar Paswan
Director
about 7 years ago
Rameswar Paswan
Rameswar Paswan
Director
about 7 years ago
Kailash Kumar Goel
Kailash Kumar Goel
Director
over 10 years ago

Charges

29 September 2023
Axis Bank Limited
0
29 September 2023
Axis Bank Limited
0
29 September 2023
Axis Bank Limited
0

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC-4-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Evidence of cessation;-14122019
Form DIR-12-14122019_signed
Notice of resignation;-14122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-03012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Evidence of cessation;-29092018
Form DIR-12-29092018_signed
Notice of resignation;-29092018
Evidence of cessation;-16062018
Notice of resignation;-16062018