Company Information

CIN
Status
Date of Incorporation
28 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arati Bhujel
Arati Bhujel
Director/Designated Partner
over 7 years ago
Devesh Arya
Devesh Arya
Director
over 7 years ago

Past Directors

Yogesh Arya
Yogesh Arya
Director
about 9 years ago
Satya Narayan Arya
Satya Narayan Arya
Director
about 9 years ago
Gora Chand Ghosh
Gora Chand Ghosh
Director
almost 11 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
almost 11 years ago

Documents

Form ADT-1-07022020_signed
Copy of written consent given by auditor-07022020
Copy of the intimation sent by company-07022020
Copy of resolution passed by the company-07022020
Form AOC-4-07022020_signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form ADT-3-31012020_signed
Form ADT-1-31012020_signed
Resignation letter-31012020
Copy of written consent given by auditor-31012020
Copy of the intimation sent by company-31012020
Copy of resolution passed by the company-31012020
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form INC-22-11062019_signed
Form MGT-14-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form AOC-4-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Form MGT-7-09042019_signed
List of share holders, debenture holders;-03042019
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017