Company Information
CIN
Status
Date of Incorporation
27 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
9,950,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kushaal Khemka
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Arabinda Kundu
Additional Director
about 5 years ago
about 5 years ago
Mihir Khemka
Director
about 7 years ago
about 7 years ago
Saroj Kabra
Director
over 14 years ago
over 14 years ago
Charges
30 December 2022
Yes Bank Limited
6 Lak
30 December 2022
Yes Bank Limited
0
30 December 2022
Yes Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Interest in other entities;-24012020
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-24072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Copy of board resolution authorizing giving of notice-24072019
Form DPT-3-06072019
Form DPT-3-30062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-11012018