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
14,471,600
Authorised Capital
15,000,000
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
Alok Kumar Rout
Alok Kumar Rout
Director
over 6 years ago
Soumyaranjan Swain
Soumyaranjan Swain
Director
over 7 years ago
Chetandeep Singh
Chetandeep Singh
Director
over 10 years ago
Anshu Bharti
Anshu Bharti
Director
over 10 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
almost 14 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Optional Attachment-(1)-03072019
Directors report as per section 134(3)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form AOC-4-03072019_signed
Form ADT-1-08062019_signed
-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration by first director-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Notice of resignation;-08092018
Declaration by first director-08092018
Directors report as per section 134(3)-17082018
Optional Attachment-(1)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form AOC-4-17082018_signed
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-15102017_signed