Company Information

CIN
Status
Date of Incorporation
12 January 2011
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
756,870
Authorised Capital
775,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Tapariya
Rajesh Tapariya
Director
almost 2 years ago
Anurag Jajoo
Anurag Jajoo
Director
over 2 years ago
Kamlesh Krishna Kumar Kamalia
Kamlesh Krishna Kumar Kamalia
Beneficial Owner
about 5 years ago

Past Directors

Ritesh Mohta
Ritesh Mohta
Director
about 8 years ago
Uma Shankar Mohta
Uma Shankar Mohta
Director
over 9 years ago
Vimlesh Kumar Kamalia
Vimlesh Kumar Kamalia
Director
over 9 years ago
Ashoke Chaudhuri
Ashoke Chaudhuri
Director
about 14 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
about 14 years ago

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Optional Attachment-(1)-21122019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Form ADT-1-02032019_signed
Optional Attachment-(1)-02032019
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-06102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed