Company Information

CIN
Status
Date of Incorporation
01 December 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
146,980
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jiban Jyoti Malik
Jiban Jyoti Malik
Director/Designated Partner
over 1 year ago
Priyaranjan Swain
Priyaranjan Swain
Director
almost 2 years ago

Past Directors

Ananda Kumar Sahoo
Ananda Kumar Sahoo
Director
almost 3 years ago
Bipin Rout
Bipin Rout
Director
over 5 years ago
Abhiseka Roy
Abhiseka Roy
Director
over 5 years ago
Suraj Kumar Patel
Suraj Kumar Patel
Director
over 6 years ago
Tarun Das
Tarun Das
Director
almost 10 years ago
Pappu Yadav
Pappu Yadav
Director
almost 10 years ago
Jayanta Das
Jayanta Das
Director
about 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
about 14 years ago

Documents

List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05072019
Supplementary or Test audit report under section 143-05072019
Form AOC - 4 CFS-05072019_signed
Form AOC-4-03072019_signed
Directors report as per section 134(3)-02072019
Statement of Subsidiaries as per section 129 - Form AOC-1-02072019
Optional Attachment-(1)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
-07062019
Declaration by first director-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Notice of resignation;-13102018
Form DIR-12-13102018_signed
Evidence of cessation;-13102018
Declaration by first director-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Supplementary or Test audit report under section 143-18072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18072018
Form AOC - 4 CFS-18072018_signed