Company Information

CIN
Status
Date of Incorporation
23 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
260,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Bansal
Vinay Bansal
Director/Designated Partner
almost 2 years ago
Nisha Bansal
Nisha Bansal
Director/Designated Partner
over 6 years ago

Past Directors

Vinod Garg
Vinod Garg
Director
over 7 years ago
Sourav Sultania
Sourav Sultania
Director
almost 10 years ago
Rabin Banka
Rabin Banka
Director
almost 10 years ago
Kundan Dutta
Kundan Dutta
Director
almost 10 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
about 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago
Pravash Pani
Pravash Pani
Director
over 14 years ago

Documents

Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Form DIR-12-26052019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form ADT-1-30112018_signed
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Optional Attachment-(1)-30112018
Copy of resolution passed by the company-30112018
Form ADT-3-29112018-signed
Resignation letter-17112018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-12-08102018_signed
Interest in other entities;-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed