Company Information

CIN
Status
Date of Incorporation
03 April 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chirag Ramesh Bhai Prajapati
Chirag Ramesh Bhai Prajapati
Director/Designated Partner
about 6 years ago
Gaurav Kumar Prajapati
Gaurav Kumar Prajapati
Director
about 11 years ago

Past Directors

Rameshbhai Dahayabhai Prajapati
Rameshbhai Dahayabhai Prajapati
Director
about 11 years ago
Tara Chand Meena
Tara Chand Meena
Director
over 11 years ago
Probodh Kumar Singh
Probodh Kumar Singh
Director
over 11 years ago
Mohit Sharma
Mohit Sharma
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-17052019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Declaration by first director-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
Optional Attachment-(1)-30012019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form INC-22-21022018_signed
Optional Attachment-(1)-21022018
Copy of board resolution authorizing giving of notice-21022018
Copies of the utility bills as mentioned above (not older than two months)-21022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form ADT-1-16112017_signed
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017