Company Information

CIN
Status
Date of Incorporation
21 May 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
500,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayank Maheshwari
Mayank Maheshwari
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director
over 14 years ago

Past Directors

Prakash Maheshwari
Prakash Maheshwari
Director
over 14 years ago
Prakash Kumar Sarawagi
Prakash Kumar Sarawagi
Director
over 14 years ago
Rakesh Kumar Das
Rakesh Kumar Das
Director
over 14 years ago
Monitosh Das
Monitosh Das
Director
over 14 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director
over 14 years ago
Anup Adhikari
Anup Adhikari
Director
over 14 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Form AOC - 4 CFS-05112019_signed
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Notice of resignation;-19022019
Form DIR-12-19022019_signed
Evidence of cessation;-19022019
Form DIR-11-16022019_signed
Notice of resignation filed with the company-16022019
Proof of dispatch-16022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form DIR-12-17012019_signed
Form INC-22-10012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Optional Attachment-(1)-10012019
Copy of board resolution authorizing giving of notice-10012019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018