Company Information

CIN
Status
Date of Incorporation
15 January 1998
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
2,195,300
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaybodh Jha
Jaybodh Jha
Director/Designated Partner
over 1 year ago
Prabhash Kumar Jha
Prabhash Kumar Jha
Director
over 1 year ago
Niharika Beria
Niharika Beria
Director
over 19 years ago

Past Directors

Savitri Jha
Savitri Jha
Director
over 15 years ago
Prawesh Beria
Prawesh Beria
Director
over 19 years ago

Charges

0
26 October 2017
Icici Bank Limited
31 Lak
26 October 2017
Others
0
26 October 2017
Others
0
26 October 2017
Others
0

Documents

Form ADT-1-11122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form DPT-3-02072019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form CHG-4-15052019_signed
Letter of the charge holder stating that the amount has been satisfied-15052019
Form DIR-12-11122018_signed
Notice of resignation;-08122018
Evidence of cessation;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017