Company Information

CIN
Status
Date of Incorporation
10 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaichand Patel
Jaichand Patel
Director/Designated Partner
over 4 years ago
Nitish Kumar Jha
Nitish Kumar Jha
Director/Designated Partner
over 4 years ago

Past Directors

Jackie Singh
Jackie Singh
Director
over 4 years ago
Rajesh Joshi
Rajesh Joshi
Director
almost 5 years ago
Manoj Yadav
Manoj Yadav
Director
over 6 years ago
Vishnukant Sharma
Vishnukant Sharma
Director
over 6 years ago
Udit Rungta
Udit Rungta
Director
about 7 years ago
Mukesh Rungta
Mukesh Rungta
Director
about 7 years ago
Ranjit Kumar Bhagat
Ranjit Kumar Bhagat
Director
over 7 years ago
Pradip Kumar Singh
Pradip Kumar Singh
Director
over 7 years ago
Rita Rajak
Rita Rajak
Director
over 7 years ago
Sudhir Rajak
Sudhir Rajak
Director
over 7 years ago
Manoj Mandal
Manoj Mandal
Director
almost 8 years ago
Naresh Sharma
Naresh Sharma
Director
almost 11 years ago
Rohit Agarwal
Rohit Agarwal
Director
almost 11 years ago
Shyamali Bag
Shyamali Bag
Director
over 11 years ago
Ashalata Pal
Ashalata Pal
Director
over 11 years ago

Documents

Notice of resignation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form INC-22-18072020_signed
Copies of the utility bills as mentioned above (not older than two months)-18072020
Copy of board resolution authorizing giving of notice-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Interest in other entities;-18072020
Notice of resignation;-18072020
List of share holders, debenture holders;-23062020
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form MGT-7-23062020_signed
Form AOC-4-23062020_signed
Form INC-22-22012020_signed
Copies of the utility bills as mentioned above (not older than two months)-22012020
Copy of board resolution authorizing giving of notice-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020