Company Information

CIN
Status
Date of Incorporation
15 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
107,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanta Saha
Jayanta Saha
Director/Designated Partner
about 2 years ago
Amit Jha
Amit Jha
Director
about 2 years ago

Past Directors

Amit Agarwal
Amit Agarwal
Director
over 5 years ago
Niraj Pandey
Niraj Pandey
Director
almost 12 years ago
Ajit Dey
Ajit Dey
Director
almost 12 years ago
Nagendra Kumar Dubey
Nagendra Kumar Dubey
Director
about 13 years ago
Yashwant Singh
Yashwant Singh
Director
about 13 years ago

Documents

Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Supplementary or Test audit report under section 143-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102017
Form AOC-4-13102017_signed
Form AOC - 4 CFS-13102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017