Company Information

CIN
Status
Date of Incorporation
24 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devjit Mallick
Devjit Mallick
Director/Designated Partner
about 1 year ago
Tanusree Chatterjee
Tanusree Chatterjee
Director/Designated Partner
about 1 year ago

Past Directors

Shyama Devi Bihani
Shyama Devi Bihani
Director
almost 7 years ago
Binod Kumar Bihani
Binod Kumar Bihani
Director
almost 7 years ago
Vikram Agarwal
Vikram Agarwal
Director
over 11 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
over 11 years ago
Tarkeshwar Singh
Tarkeshwar Singh
Director
almost 15 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
almost 15 years ago

Documents

Form ADT-1-19122020_signed
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Notice of resignation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019