Company Information
CIN
Status
Date of Incorporation
10 November 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
1,253,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anita Sindhwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Shubham Adlakha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roma Adlakha
Director
over 12 years ago
over 12 years ago
Past Directors
Amal Choubey
Director
almost 10 years ago
almost 10 years ago
Pratham Nathani
Director
over 12 years ago
over 12 years ago
Anuj Arora
Director
over 12 years ago
over 12 years ago
Pranav Bothra
Director
about 13 years ago
about 13 years ago
Anil Adlakha
Director
about 13 years ago
about 13 years ago
Biplab Pal
Director
over 13 years ago
over 13 years ago
Rohit Kumar Jain
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-22122020_signed
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Optional Attachment-(1)-19122020
Form DPT-3-04112020-signed
Notice of resignation;-20102020
Evidence of cessation;-20102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Interest in other entities;-16062020
Optional Attachment-(3)-16062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form DPT-3-16042020-signed
Form INC-22-19032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Optional Attachment-(1)-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Optional Attachment-(1)-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed