Company Information

CIN
Status
Date of Incorporation
23 April 2010
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Chamariya
Manoj Chamariya
Director
over 1 year ago
Ritu Chamaria
Ritu Chamaria
Director
almost 4 years ago

Past Directors

Amiya Maity
Amiya Maity
Director
over 7 years ago
Pradeep Kumar Singhi
Pradeep Kumar Singhi
Director
over 13 years ago
Sapna Pradeep Singhi
Sapna Pradeep Singhi
Director
over 13 years ago
Ajay Kumar Singhal
Ajay Kumar Singhal
Director
over 14 years ago
Arati Singhal
Arati Singhal
Director
over 14 years ago

Documents

Notice of resignation;-17062017
Letter of appointment;-17062017
Form DIR-12-17062017_signed
Evidence of cessation;-17062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Proof of dispatch-03062017
Notice of resignation filed with the company-03062017
Form DIR-11-03062017_signed
Form DIR-11-26052017_signed
Notice of resignation filed with the company-26052017
Proof of dispatch-26052017
FormSchV-191114 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form23AC-210914 for the FY ending on-310313.OCT
Form23AC-140914 for the FY ending on-310312.OCT
FormSchV-040914 for the FY ending on-310312.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 5-160812.PDF
Optional Attachment 1-160812.PDF
MoA - Memorandum of Association-160812.PDF
Form23AC-040812 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-290612.OCT
FormSchV-280112 for the FY ending on-310311.OCT
Form 32-310511.OCT
Evidence of cessation-300511.PDF
Acknowledgement of Stamp Duty MoA payment-230410.PDF