Company Information

CIN
Status
Date of Incorporation
24 January 2012
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
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhanish Vijayraj Mehta
Dhanish Vijayraj Mehta
Director
about 4 years ago
Hitendra Chinubhai Shah
Hitendra Chinubhai Shah
Director
about 9 years ago

Past Directors

Santosh Anant Shetty
Santosh Anant Shetty
Director
over 5 years ago
Yogendra Bhikamchandji Jain
Yogendra Bhikamchandji Jain
Director
about 9 years ago
Anil Kumar Sabita
Anil Kumar Sabita
Director
almost 10 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 13 years ago

Documents

Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form DIR-12-27052019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
Interest in other entities;-26042019
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
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-03052018_signed
Directors report as per section 134(3)-02052018
Optional Attachment-(1)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-19042018_signed
List of share holders, debenture holders;-18042018
Copies of the utility bills as mentioned above (not older than two months)-10102017