Company Information

CIN
Status
Date of Incorporation
01 October 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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Kumar Dhandh
Suresh Kumar Dhandh
Director/Designated Partner
almost 2 years ago
Meeta Modi
Meeta Modi
Director/Designated Partner
almost 2 years ago

Past Directors

Aditya Agarwal
Aditya Agarwal
Director
over 12 years ago

Documents

Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Proof of dispatch-24022020
Optional Attachment-(2)-24022020
Notice of resignation filed with the company-24022020
Form DIR-11-24022020_signed
Acknowledgement received from company-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Optional Attachment-(1)-04022020
Declaration by first director-04022020
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed