Company Information

CIN
Status
Date of Incorporation
14 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 2022
Paid Up Capital
556,581
Authorised Capital
8,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Mehta
Manju Mehta
Director/Designated Partner
about 2 years ago
Dinesh Mehta
Dinesh Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Mahua Banerjee
Mahua Banerjee
Director
over 11 years ago
Prabir Mitra
Prabir Mitra
Director
over 11 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
over 12 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
almost 14 years ago
Rachna Sharma
Rachna Sharma
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Acknowledgement received from company-05082019
Form DIR-11-05082019_signed
Proof of dispatch-05082019
Optional Attachment-(1)-05082019
Notice of resignation;-05082019
Notice of resignation filed with the company-05082019
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
Interest in other entities;-03082019
Form DIR-12-03082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form MGT-7-10112018_signed
Form AOC-4-09112018-signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018