Company Information

CIN
Status
Date of Incorporation
11 February 2005
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
4,792,400
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishi Kant Tiwari
Rishi Kant Tiwari
Additional Director
about 7 years ago
Ajay Pratap Singh
Ajay Pratap Singh
Director
about 9 years ago

Past Directors

Siddharth Nahata
Siddharth Nahata
Director
over 11 years ago
Sagar Mal Nahata
Sagar Mal Nahata
Director
over 11 years ago
Radha Kant Tiwari
Radha Kant Tiwari
Director
almost 20 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-01072019_signed
Copies of the utility bills as mentioned above (not older than two months)-01072019
Optional Attachment-(2)-01072019
Copy of board resolution authorizing giving of notice-01072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Optional Attachment-(1)-01072019
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
Form AOC-4-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-26122017_signed
Copy of written consent given by auditor-26122017
Copy of the intimation sent by company-26122017
Copy of resolution passed by the company-26122017
Evidence of cessation;-21122017
Letter of appointment;-21122017
Notice of resignation;-21122017
Form DIR-12-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017