Company Information

CIN
Status
Date of Incorporation
08 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
9,240,300
Authorised Capital
9,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shital Joshi
Shital Joshi
Director
about 1 year ago
Jogendra Singh
Jogendra Singh
Director/Designated Partner
over 1 year ago

Past Directors

Sanjib Paul
Sanjib Paul
Director
over 4 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 4 years ago
Priya Joshi
Priya Joshi
Director
over 6 years ago
Shivsankar Yadav
Shivsankar Yadav
Director
over 7 years ago
Raghav Poddar .
Raghav Poddar .
Director
almost 14 years ago

Documents

Form DIR-12-07012021_signed
Form MGT-7-06012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Declaration by first director-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Form AOC-4-20122020_signed
Evidence of cessation;-18112020
Form DIR-12-18112020_signed
Notice of resignation;-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018