Company Information

CIN
Status
Date of Incorporation
24 June 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kumarjeet Sahela
Kumarjeet Sahela
Director/Designated Partner
over 1 year ago
Ricky Osatwal
Ricky Osatwal
Director/Designated Partner
over 1 year ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
almost 2 years ago
Lalit Kumar Jain
Lalit Kumar Jain
Beneficial Owner
over 5 years ago

Past Directors

Shashi Kala Sethia
Shashi Kala Sethia
Director
over 10 years ago
Dhiraj Kumar Surana
Dhiraj Kumar Surana
Director
about 13 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
over 14 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director
over 14 years ago
Amrit Raj Upadhyay
Amrit Raj Upadhyay
Director
over 14 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
over 14 years ago

Documents

Declaration by first director-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Form DIR-12-13122020_signed
Interest in other entities;-13122020
Form DPT-3-13102020-signed
Form DPT-3-18062020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DIR-12-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-27062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-24102018_signed
Form MGT-7-10102018_signed