Company Information

CIN
Status
Date of Incorporation
12 February 2014
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
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

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

Amit Kumar Agrawal
Amit Kumar Agrawal
Director
over 8 years ago
Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Director
over 8 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
about 10 years ago
Parmeshwar Ram
Parmeshwar Ram
Additional Director
about 10 years ago
Pramod Kumar Mandholia
Pramod Kumar Mandholia
Director
over 10 years ago
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
over 10 years ago
Dinesh Kumar Pathak
Dinesh Kumar Pathak
Director
almost 11 years ago
Sushanta Chatterjee
Sushanta Chatterjee
Director
almost 11 years ago
Sanjay Banka
Sanjay Banka
Director
almost 11 years ago

Documents

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
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form MGT-14-31102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed