Company Information

CIN
Status
Date of Incorporation
28 May 1998
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prafulla Kumar Dhal
Prafulla Kumar Dhal
Director/Designated Partner
over 1 year ago
Sundeep Doshi
Sundeep Doshi
Director/Designated Partner
almost 2 years ago

Past Directors

Bithika Doshi
Bithika Doshi
Director
over 7 years ago
Anil Kumar Doshi
Anil Kumar Doshi
Director
over 26 years ago

Charges

69 Lak
27 March 2006
State Bank Of India
69 Lak
27 March 2006
State Bank Of India
0
27 March 2006
State Bank Of India
0

Documents

Form DIR-12-25112020_signed
Evidence of cessation;-23112020
Notice of resignation;-23112020
Form DPT-3-14092020-signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form MGT-7-24122019_signed
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Declaration by first director-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Form DPT-3-14112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copies of the utility bills as mentioned above (not older than two months)-06122018
Copy of board resolution authorizing giving of notice-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018