Company Information

CIN
Status
Date of Incorporation
13 January 2010
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
4,719,320
Authorised Capital
4,720,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mithun Hela
Mithun Hela
Director
over 1 year ago
Rakhi Hela
Rakhi Hela
Director
over 3 years ago

Past Directors

Bikki Gond
Bikki Gond
Additional Director
over 3 years ago
Raj Kumar
Raj Kumar
Director
over 5 years ago
Sheik Shamsher Alam
Sheik Shamsher Alam
Director
over 5 years ago
Somnath Golder
Somnath Golder
Director
over 5 years ago
Narayan Das Daga
Narayan Das Daga
Director
about 9 years ago
Arbind Singh
Arbind Singh
Director
almost 10 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
about 15 years ago
Vineet Kedia
Vineet Kedia
Director
about 15 years ago

Documents

Form DIR-12-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Notice of resignation;-28092020
Interest in other entities;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Notice of resignation;-10092019
Form DIR-12-10092019_signed
Optional Attachment-(2)-10092019
Declaration by first director-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Optional Attachment-(1)-10092019
Optional Attachment-(3)-10092019
Evidence of cessation;-10092019
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Form INC-22-04092019_signed
Optional Attachment-(1)-04092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092019
Copy of board resolution authorizing giving of notice-04092019
Copies of the utility bills as mentioned above (not older than two months)-04092019
Form AOC-4-25052019_signed
Form MGT-7-25052019_signed