Company Information

CIN
Status
Date of Incorporation
12 March 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director/Designated Partner
about 1 year ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 14 years ago

Past Directors

Raj Kumar Bajaj
Raj Kumar Bajaj
Additional Director
over 2 years ago
Ajay Kumar Deora
Ajay Kumar Deora
Additional Director
almost 3 years ago
Amit Kumar
Amit Kumar
Director
over 5 years ago
Monika Kumbhat
Monika Kumbhat
Director
almost 13 years ago
Kaushal Kumbhat
Kaushal Kumbhat
Director
almost 13 years ago
Sanjay Saha
Sanjay Saha
Director
almost 14 years ago
Yash Agarwal
Yash Agarwal
Director
almost 15 years ago
Kheman Yadav
Kheman Yadav
Director
almost 15 years ago

Documents

Form DPT-3-30122020
Form INC-22-17112020_signed
Copies of the utility bills as mentioned above (not older than two months)-17112020
Copy of board resolution authorizing giving of notice-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Optional Attachment-(1)-27072020
Notice of resignation;-27072020
Interest in other entities;-27072020
Evidence of cessation;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DIR-12-27072020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form DIR-12-09052019_signed
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form AOC-4-01102018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018