Company Information

CIN
Status
Date of Incorporation
25 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manak Nahata
Manak Nahata
Director
over 1 year ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Additional Director
over 1 year ago

Past Directors

Narayan Charan Chandra
Narayan Charan Chandra
Director
over 6 years ago
Anand Kumar Singh
Anand Kumar Singh
Director
almost 7 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 12 years ago
Bijoy Gupta
Bijoy Gupta
Director
over 12 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
over 14 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 14 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago
Raj Kumar
Raj Kumar
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Declaration by first director-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Interest in other entities;-03112020
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form INC-22-19122019_signed
Copies of the utility bills as mentioned above (not older than two months)-19122019
Copy of board resolution authorizing giving of notice-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Form AOC-4-24112019_signed
Form DIR-12-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(2)-15112019
Notice of resignation;-15112019
Interest in other entities;-15112019
Evidence of cessation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Declaration by first director-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019