Company Information
CIN
Status
Date of Incorporation
12 April 2012
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 199/-
Directors
Past Directors
Babita Kansal
Director
over 7 years ago
over 7 years ago
Sekhar Kansal
Director
almost 8 years ago
almost 8 years ago
Sanjiv Kumar
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Optional Attachment-(1)-18082020
Interest in other entities;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Declaration by first director-13082020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(2)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
List of share holders, debenture holders;-30092018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Optional Attachment-(1)-05062018
Annual return as per schedule V of the Companies Act,1956-05062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062018