Company Information

CIN
Status
Date of Incorporation
19 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,962,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibasakti Nprasad Lenka
Shibasakti Nprasad Lenka
Director/Designated Partner
over 3 years ago
Chakradhar Satpathy
Chakradhar Satpathy
Director
almost 6 years ago

Past Directors

Gora Chakraborty
Gora Chakraborty
Director
over 6 years ago
Himadri Tanaya Lenka
Himadri Tanaya Lenka
Director
over 14 years ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director
about 22 years ago
Mithilesh Kumar Mishra
Mithilesh Kumar Mishra
Director
about 22 years ago

Documents

Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-19102020_signed
List of share holders, debenture holders;-18102020
Form MGT-7-13102020_signed
Form MGT-7-12102020_signed
List of share holders, debenture holders;-10102020
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form ADT-1-29092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Form DIR-12-01022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Optional Attachment-(1)-25082018
Evidence of cessation;-25082018
Declaration by first director-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Form DIR-12-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form ADT-1-02082017_signed
Copy of resolution passed by the company-02082017
Copy of written consent given by auditor-02082017