Company Information

CIN
Status
Date of Incorporation
13 October 2010
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
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rupa Das
Rupa Das
Director
over 1 year ago
Sujit Modi
Sujit Modi
Director
almost 6 years ago

Past Directors

Aleya Bibi
Aleya Bibi
Additional Director
almost 8 years ago
Vijay Diwan
Vijay Diwan
Director
over 14 years ago
Sanjay Modi
Sanjay Modi
Director
over 14 years ago
Sunil Kumar Loharuka
Sunil Kumar Loharuka
Director
over 14 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-25102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Proof of dispatch-16072019
Form DIR-11-16072019_signed
Acknowledgement received from company-16072019
Notice of resignation filed with the company-16072019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
Form DPT-3-28062019
Form ADT-1-29052019_signed
Form ADT-3-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Resignation letter-24052019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Declaration by first director-17052019
Form MGT-7-17122018_signed