Company Information

CIN
Status
Date of Incorporation
05 August 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Director
about 1 year ago
Bhaskar Dey
Bhaskar Dey
Director/Designated Partner
almost 2 years ago
Aditya Umesh Gupta
Aditya Umesh Gupta
Additional Director
almost 10 years ago

Past Directors

Vedant Agarwal
Vedant Agarwal
Director
over 6 years ago
Priyesh Agarwal
Priyesh Agarwal
Director
over 6 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
almost 11 years ago
Satish Shaw
Satish Shaw
Director
over 14 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
over 14 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
over 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14092019_signed
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Optional Attachment-(1)-14092019
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Declaration by first director-09092019
Form INC-22-03062019_signed
Copy of board resolution authorizing giving of notice-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Declaration by first director-21092018
Form DIR-12-21092018_signed
Interest in other entities;-21092018
Notice of resignation;-13082018
Form DIR-12-13082018_signed
Evidence of cessation;-13082018