Company Information

CIN
Status
Date of Incorporation
28 March 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithun Hela
Mithun Hela
Director
over 1 year ago
Surendra Kumar Lunawat
Surendra Kumar Lunawat
Director
over 10 years ago

Past Directors

Amit Paramanik
Amit Paramanik
Director
about 5 years ago
Shekhar Jaiswal
Shekhar Jaiswal
Director
over 6 years ago
Sourav Saraf .
Sourav Saraf .
Director
over 10 years ago
Neha Kedia
Neha Kedia
Director
almost 13 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
almost 13 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-30112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Evidence of cessation;-21112019
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-21092018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016