Company Information

CIN
Status
Date of Incorporation
22 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purushottam Jha
Purushottam Jha
Director
almost 9 years ago
Lalit Kumar Jha
Lalit Kumar Jha
Director
almost 9 years ago

Past Directors

Prabir Patra
Prabir Patra
Director
over 9 years ago
Shankari Bhowmik
Shankari Bhowmik
Director
almost 12 years ago
Rahul Saraf
Rahul Saraf
Director
over 14 years ago
Babita Sharma
Babita Sharma
Director
over 14 years ago
Sushil Karwa
Sushil Karwa
Director
over 14 years ago
Balai Dass
Balai Dass
Director
over 14 years ago

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Supplementary or Test audit report under section 143-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Statement of Subsidiaries as per section 129 - Form AOC-1-27102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Form AOC - 4 CFS-27102019_signed
Form AOC-4-27102019_signed
Form MGT-14-26042019_signed
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Altered articles of association-24042019
Altered memorandum of association-24042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC-4-28102018_signed
Form AOC - 4 CFS-28102018_signed
Form INC-22-16012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
Copies of the utility bills as mentioned above (not older than two months)-16012018
Copy of board resolution authorizing giving of notice-16012018
Form AOC - 4 CFS-14092017_signed