Company Information

CIN
Status
Date of Incorporation
25 October 2011
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
220,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishan Sanganeria
Kishan Sanganeria
Director
almost 2 years ago
Khokan Chandra Dhal
Khokan Chandra Dhal
Director
almost 2 years ago

Past Directors

Jitesh Didwania
Jitesh Didwania
Director
about 13 years ago
Naresh Nath Ray
Naresh Nath Ray
Director
about 13 years ago

Documents

Form INC-22-13072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Copy of board resolution authorizing giving of notice-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Form DIR-12-18012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Interest in other entities;-17012020
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(3)-17012020
Optional Attachment-(4)-17012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Form AOC - 4 CFS-14122019_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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019