Company Information

CIN
Status
Date of Incorporation
12 March 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
216,000
Authorised Capital
220,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhiraj Shaw
Dhiraj Shaw
Director/Designated Partner
almost 2 years ago
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
almost 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Navin Kumar Jaiswal
Navin Kumar Jaiswal
Director
about 7 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
over 7 years ago
Jyoti Jhunjhunwala
Jyoti Jhunjhunwala
Additional Director
over 9 years ago
Rahul Kumar Shah
Rahul Kumar Shah
Director
about 10 years ago
Anup Samanta
Anup Samanta
Director
about 10 years ago
Dhrubajyoti Chakraborty
Dhrubajyoti Chakraborty
Director
almost 11 years ago
Prabir Santra
Prabir Santra
Director
about 15 years ago
Shrawan Patwari Kumar
Shrawan Patwari Kumar
Director
about 15 years ago

Charges

28 Thousand
13 November 2022
Balaka Vinimay Private Limited.
28 Thousand
13 November 2022
Others
0
13 November 2022
Others
0
13 November 2022
Others
0

Documents

Directors report as per section 134(3)-26102016 marked as defective by Registrar on 10-11-2020
Form AOC-4-24102018_signed marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-24102018 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017 marked as defective by Registrar on 10-11-2020
Form AOC-4-20112017_signed marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-20112017 marked as defective by Registrar on 10-11-2020
Form AOC-4-30112019_signed marked as defective by Registrar on 10-11-2020
Form AOC-4-26102016 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 marked as defective by Registrar on 10-11-2020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-24102018