Company Information

CIN
Status
Date of Incorporation
06 January 2005
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
1,110,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Rathod
Seema Rathod
Director/Designated Partner
almost 2 years ago
Jignesh Rathod
Jignesh Rathod
Director
about 7 years ago

Past Directors

Pawan Kumar Indoria
Pawan Kumar Indoria
Director
over 14 years ago
Shiv Shankar Tiwari
Shiv Shankar Tiwari
Director
over 14 years ago
Ekta Kedia
Ekta Kedia
Director
almost 16 years ago
Rakesh Kedia
Rakesh Kedia
Director
almost 16 years ago
Kailash Pati Todi
Kailash Pati Todi
Director
over 19 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Notice of resignation;-21122017
Declaration by first director-21122017
Form DIR-12-21122017_signed
Evidence of cessation;-21122017
Interest in other entities;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Letter of appointment;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017