Company Information

CIN
Status
Date of Incorporation
22 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
7,348,000
Authorised Capital
7,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shreedhar Ojha
Shreedhar Ojha
Director/Designated Partner
over 1 year ago
Janardan Ojha
Janardan Ojha
Director
over 12 years ago

Past Directors

Krishna Kumar Banka
Krishna Kumar Banka
Director
over 12 years ago
Bipin Kumar Todi
Bipin Kumar Todi
Director
about 14 years ago
Ajit Kumar
Ajit Kumar
Director
over 17 years ago
Jayanta Das
Jayanta Das
Director
over 17 years ago
Nouratan Mall Jain
Nouratan Mall Jain
Director
almost 18 years ago
Prakash Joshi
Prakash Joshi
Director
almost 18 years ago

Documents

Form DIR-12-01042021_signed
Form DPT-3-06032021_signed
Interest in other entities;-30122020
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Notice of resignation;-30122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-08082019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190125
Form MGT-14-18122018-signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Optional Attachment-(1)-15122018
Altered articles of association-15122018