Company Information

CIN
Status
Date of Incorporation
17 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
8,740,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Maheshwari
Mayank Maheshwari
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director
about 13 years ago

Past Directors

Prakash Maheshwari
Prakash Maheshwari
Director
almost 14 years ago
Namrata Agarwal
Namrata Agarwal
Director
almost 15 years ago

Documents

Form DPT-3-26102020-signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Form AOC - 4 CFS-06112019_signed
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-02082019-signed
Form DPT-3-26062019-signed
Auditor?s certificate-14062019
Notice of resignation;-19022019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Form DIR-11-18022019_signed
Proof of dispatch-16022019
Notice of resignation filed with the company-16022019
Form DIR-12-17012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form INC-22-11012019_signed
Copies of the utility bills as mentioned above (not older than two months)-11012019
Copy of board resolution authorizing giving of notice-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Optional Attachment-(1)-11012019
Form INC-22-09012019_signed