Company Information

CIN
Status
Date of Incorporation
23 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
116,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Tayal
Ashish Tayal
Director/Designated Partner
over 1 year ago
Mahendra Kumar Goenka
Mahendra Kumar Goenka
Director/Designated Partner
almost 2 years ago
Yogesh Kumar Goenka
Yogesh Kumar Goenka
Director/Designated Partner
almost 6 years ago

Past Directors

Dinesh Jha
Dinesh Jha
Director
almost 10 years ago
Avijit Singh
Avijit Singh
Director
almost 10 years ago
Arun Maity
Arun Maity
Director
almost 13 years ago
Bablu Ravi Das
Bablu Ravi Das
Director
almost 13 years ago

Documents

Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-22062019_signed
Form ADT-3-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Resignation letter-15062019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(2)-23042019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Evidence of cessation;-14032019
Form DIR-12-11032019_signed
Interest in other entities;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Declaration by first director-11032019
Optional Attachment-(1)-11032019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed