Company Information
CIN
Status
Date of Incorporation
22 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prakash Kumawat
Director
over 1 year ago
over 1 year ago
Sunil Kumawat
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Pawan Kumar Mishra
Director
almost 9 years ago
almost 9 years ago
Amaraw Mal Kathotia
Director
almost 15 years ago
almost 15 years ago
Jai Singh Kathotia
Director
almost 15 years ago
almost 15 years ago
Sarbeswar Parida
Director
almost 15 years ago
almost 15 years ago
Puspal Chandra
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-04032021_signed
Form AOC-4-04032021_signed
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
Form AOC-4-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-24052019
Form DIR-11-20052019_signed
Notice of resignation filed with the company-20052019
Proof of dispatch-20052019
Form INC-22-19042019_signed
Form MGT-14-19042019_signed
Optional Attachment-(1)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed