Company Information
CIN
Status
Date of Incorporation
14 March 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
30 September 2023
Paid Up Capital
1,179,800
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishnu Kumar Kejariwal
Director
almost 6 years ago
almost 6 years ago
Hari Kumar Sharma
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Nitish Kumar .
Director
about 9 years ago
about 9 years ago
Akash Kejriwal
Director
almost 14 years ago
almost 14 years ago
Premlata Kejariwal
Director
almost 14 years ago
almost 14 years ago
Abhay Sethia
Director
almost 14 years ago
almost 14 years ago
Paras Jain
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form BEN - 2-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-19112019_signed
Declaration under section 90-15112019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-11032019
Optional Attachment-(1)-11032019
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Form ADT-3-02032019_signed
Resignation letter-02032019
Form DIR-12-20022019_signed
Optional Attachment-(1)-19022019
Notice of resignation;-19022019
Interest in other entities;-19022019
Evidence of cessation;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Optional Attachment-(1)-15012019
Interest in other entities;-15012019
Evidence of cessation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019