Company Information

CIN
Status
Date of Incorporation
14 August 2003
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
09 June 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Bhawani
Nayan Bhawani
Director/Designated Partner
over 1 year ago
Utpal Majumder
Utpal Majumder
Director
almost 2 years ago
Goutam Kayal
Goutam Kayal
Director/Designated Partner
almost 2 years ago

Past Directors

Mohd Khalid
Mohd Khalid
Additional Director
about 2 years ago
Gopal Chandra Tikadar
Gopal Chandra Tikadar
Director
almost 10 years ago
Shanta Baksi
Shanta Baksi
Director
almost 10 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 12 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 14 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form DPT-3-13052020-signed
Form DPT-3-29062019
List of share holders, debenture holders;-31052019
Form MGT-7-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Form AOC-4-23052019_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form INC-22-24122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Copy of board resolution authorizing giving of notice-24122018
Interest in other entities;-01082018
Form DIR-12-01082018_signed
Notice of resignation;-01082018
Evidence of cessation;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed