Company Information

CIN
Status
Date of Incorporation
16 December 2010
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
3,508,000
Authorised Capital
3,550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lalit Kumar Jha
Lalit Kumar Jha
Director/Designated Partner
over 1 year ago
Arun Kumar Kedia
Arun Kumar Kedia
Director/Designated Partner
almost 2 years ago
Mithilesh Thakur
Mithilesh Thakur
Director/Designated Partner
almost 2 years ago

Past Directors

Raj Kumar Khaitan
Raj Kumar Khaitan
Director
over 12 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
over 12 years ago
Basu Deo Drolia
Basu Deo Drolia
Director
about 14 years ago
Ajay Yadav
Ajay Yadav
Director
about 14 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-23062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC - 4 CFS-12112019
Form MGT-14-11112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-01082019
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC - 4 CFS-16012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC-4-14122018_signed