Company Information

CIN
Status
Date of Incorporation
23 November 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
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeti Bajaj
Neeti Bajaj
Director/Designated Partner
about 1 year ago
Subham Dokania
Subham Dokania
Director/Designated Partner
almost 2 years ago
Pankaj Pal
Pankaj Pal
Director
over 10 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Director
about 14 years ago

Past Directors

Kaushik Das Gupta
Kaushik Das Gupta
Director
over 13 years ago
Rahul Khandelwal
Rahul Khandelwal
Director
over 13 years ago
Santosh Kumar Lal
Santosh Kumar Lal
Director
about 14 years ago

Documents

Form DPT-3-12102020-signed
Form BEN - 2-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-17082018
Notice of resignation;-17082018
Form DIR-12-17082018_signed
Evidence of cessation;-17082018
Optional Attachment-(1)-16082018
Copies of the utility bills as mentioned above (not older than two months)-16082018
Copy of board resolution authorizing giving of notice-16082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082018