Company Information
CIN
Status
Date of Incorporation
28 March 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
15 September 2023
Paid Up Capital
1,751,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jyotish Kumar Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajkumar Quila
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Vinod Kumar Mishra
Director
over 3 years ago
over 3 years ago
Sit Mandal
Director
almost 8 years ago
almost 8 years ago
Sunny Kumar Agarwal
Additional Director
about 8 years ago
about 8 years ago
Rabjel Ali Mandal
Additional Director
over 11 years ago
over 11 years ago
Binod Kumar Jha
Additional Director
over 11 years ago
over 11 years ago
Shri Gopal Sarda
Director
over 13 years ago
over 13 years ago
Mohan Lal Baid
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
Form AOC-4-19082019_signed
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Form ADT-1-06082019_signed
Copy of the intimation sent by company-06082019
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Form PAS-3-13042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019
Copy of Board or Shareholders? resolution-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Evidence of cessation;-04032019
Form DIR-12-04032019_signed
Notice of resignation;-04032019
Optional Attachment-(1)-04032019
Declaration by first director-04032019
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Form PAS-3-13062017_signed
Form ADT-1-13062017_signed
