Company Information

CIN
Status
Date of Incorporation
30 March 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,302,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Supratik Jena
Supratik Jena
Additional Director
over 5 years ago
Pramod Kumar Jena
Pramod Kumar Jena
Director
over 21 years ago
Prasanna Kumar Jena
Prasanna Kumar Jena
Director
over 21 years ago

Documents

Form AOC-4-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form DIR-12-09122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form MGT-7-01062018_signed
List of share holders, debenture holders;-29052018