Company Information

CIN
Status
Date of Incorporation
16 May 2013
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 2022
Paid Up Capital
775,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pashupati Nath
Pashupati Nath
Director/Designated Partner
almost 2 years ago
Jyoti Kumari Tiwari
Jyoti Kumari Tiwari
Director/Designated Partner
almost 3 years ago
Kedar Nath Sonkar
Kedar Nath Sonkar
Director/Designated Partner
over 4 years ago
Prasenjit Manna
Prasenjit Manna
Director/Designated Partner
over 4 years ago

Past Directors

Pravin Agarwal
Pravin Agarwal
Director
over 8 years ago
Neha Poddar
Neha Poddar
Director
almost 9 years ago
Rima Tibrewala
Rima Tibrewala
Director
almost 9 years ago
Apurva Gupta
Apurva Gupta
Director
almost 11 years ago
Deepak Kumar Tibrewala
Deepak Kumar Tibrewala
Director
almost 11 years ago
Amit Khanna
Amit Khanna
Director
over 11 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
over 11 years ago

Documents

Form INC-22-03102020_signed
Copies of the utility bills as mentioned above (not older than two months)-03102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(5)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(4)-25092020
Form ADT-1-14122019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed