Company Information

CIN
Status
Date of Incorporation
21 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayank Maheshwari
Mayank Maheshwari
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director
over 14 years ago

Past Directors

Prakash Maheshwari
Prakash Maheshwari
Director
over 14 years ago
Prakash Kumar Sarawagi
Prakash Kumar Sarawagi
Director
over 14 years ago
Rakesh Kumar Das
Rakesh Kumar Das
Director
over 14 years ago
Monitosh Das
Monitosh Das
Director
over 14 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director
over 14 years ago
Anup Adhikari
Anup Adhikari
Director
over 14 years ago

Documents

List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC - 4 CFS-11112019_signed
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Optional Attachment-(2)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Form AOC-4-05112019_signed
Notice of resignation;-19022019
Form DIR-12-19022019_signed
Evidence of cessation;-19022019
Form DIR-11-16022019_signed
Notice of resignation filed with the company-16022019
Proof of dispatch-16022019
Interest in other entities;-18012019
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Form INC-22-10012019_signed
Optional Attachment-(1)-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019
Copy of board resolution authorizing giving of notice-10012019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(2)-01112018
Form AOC - 4 CFS-01112018_signed