Company Information

CIN
Status
Date of Incorporation
14 February 2011
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
29 September 2023
Paid Up Capital
155,190
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Kumar Sha
Rajat Kumar Sha
Director/Designated Partner
over 1 year ago
Rohit Kumar Mandal
Rohit Kumar Mandal
Director/Designated Partner
over 1 year ago

Past Directors

Jagabandhu Das
Jagabandhu Das
Director
almost 3 years ago
Sanjib Kumar Pallai
Sanjib Kumar Pallai
Director
over 5 years ago
Sapan Kumar Das
Sapan Kumar Das
Director
over 5 years ago
Bharat Barik
Bharat Barik
Director
over 6 years ago
Tarun Das
Tarun Das
Director
almost 10 years ago
Pappu Yadav
Pappu Yadav
Director
almost 10 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
almost 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 14 years ago

Documents

Form MGT-7-22072019_signed
List of share holders, debenture holders;-20072019
Statement of Subsidiaries as per section 129 - Form AOC-1-05072019
Supplementary or Test audit report under section 143-05072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Optional Attachment-(1)-05072019
Directors report as per section 134(3)-05072019
Form AOC-4-05072019_signed
Form AOC - 4 CFS-05072019_signed
Form ADT-1-10062019_signed
-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Declaration by first director-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed