Company Information

CIN
Status
Date of Incorporation
14 February 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
29 September 2023
Paid Up Capital
14,495,451
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Kumar Mandal
Rohit Kumar Mandal
Director/Designated Partner
over 1 year ago
Alok Kumar Rout
Alok Kumar Rout
Director/Designated Partner
almost 2 years ago

Past Directors

Jayanta Jena
Jayanta Jena
Director
almost 7 years ago
Rajesh Barik Kumar
Rajesh Barik Kumar
Director
over 7 years ago
Chetandeep Singh
Chetandeep Singh
Director
over 10 years ago
Anshu Bharti
Anshu Bharti
Director
over 10 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
almost 14 years ago
Jayanta Das
Jayanta Das
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form AOC-4-05072019_signed
Form ADT-1-11062019_signed
-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Declaration by first director-08092018
Directors report as per section 134(3)-17082018
Optional Attachment-(1)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form AOC-4-17082018_signed
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Declaration by first director-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Evidence of cessation;-09022018
Form DIR-12-09022018_signed
Notice of resignation;-09022018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed