Company Information

CIN
Status
Date of Incorporation
27 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,200
Authorised Capital
1,877,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Annu Sharma
Annu Sharma
Director
over 15 years ago
Binod Sharma
Binod Sharma
Director
almost 18 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director
almost 18 years ago
Laxmi Kant Singh
Laxmi Kant Singh
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-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
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form INC-22-25062019_signed
Copies of the utility bills as mentioned above (not older than two months)-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Copy of board resolution authorizing giving of notice-25062019
Form MGT-14-26042019_signed
Altered articles of association-24042019
Altered memorandum of association-24042019
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-13092017_signed
Copy of written consent given by auditor-13092017
List of share holders, debenture holders;-13092017
Copy of resolution passed by the company-13092017
Copy of the intimation sent by company-13092017
Form MGT-7-13092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
Form AOC-4-12092017_signed
Copy of written consent given by auditor-14032017
Copy of the intimation sent by company-14032017