Company Information

CIN
Status
Date of Incorporation
21 May 2012
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
220,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukund Kumar Jha
Mukund Kumar Jha
Director/Designated Partner
almost 2 years ago
Ravi Kumar Dugar
Ravi Kumar Dugar
Director/Designated Partner
almost 2 years ago

Past Directors

Rounak Chhajer
Rounak Chhajer
Additional Director
about 7 years ago
Prabha Daga
Prabha Daga
Additional Director
over 9 years ago
Hemanta Kumar Jha
Hemanta Kumar Jha
Director
over 12 years ago
Subodh Kumar Sah
Subodh Kumar Sah
Director
over 12 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-27042020-signed
Form MGT-14-17012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200117
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Altered memorandum of association-15012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Notice of resignation;-07122017
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122017
Copy of board resolution authorizing giving of notice-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Interest in other entities;-02122017