Company Information

CIN
Status
Date of Incorporation
21 January 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nandini Baheti
Nandini Baheti
Director/Designated Partner
almost 2 years ago
Sunil Baheti
Sunil Baheti
Director
almost 2 years ago
Preeti Baheti
Preeti Baheti
Director
almost 2 years ago

Past Directors

Akash Naskar
Akash Naskar
Director
over 3 years ago
Chaitali Das
Chaitali Das
Director
over 3 years ago
Sumitra Pathak
Sumitra Pathak
Director
over 5 years ago
Juhi Pathak
Juhi Pathak
Director
over 5 years ago
Ashwini Kumar Mallick
Ashwini Kumar Mallick
Director
over 5 years ago
Tanushree Kar
Tanushree Kar
Director
over 5 years ago
Sukumar Basak
Sukumar Basak
Director
about 6 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 10 years ago
Nani Gopal Mondal
Nani Gopal Mondal
Director
over 13 years ago
Subodh Chowdhury
Subodh Chowdhury
Director
over 13 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
almost 14 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
almost 14 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
about 14 years ago

Documents

Form MGT-7-26082020_signed
List of share holders, debenture holders;-25082020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Interest in other entities;-07082019
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Form DIR-12-16072019_signed
Evidence of cessation;-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Interest in other entities;-30062019
Declaration by first director-30062019
Notice of resignation;-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Interest in other entities;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Notice of resignation;-14062019