Company Information

CIN
Status
Date of Incorporation
21 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

Sujeet Madhogaria
Sujeet Madhogaria
Director
almost 8 years ago

Past Directors

Shyam Sundar Chaudhary
Shyam Sundar Chaudhary
Additional Director
about 6 years ago
Rajendra Gupta
Rajendra Gupta
Additional Director
over 6 years ago
Shachi Madhogaria
Shachi Madhogaria
Director
about 11 years ago
Sunita Madhogaria
Sunita Madhogaria
Director
about 11 years ago
Raj Kumar Dahima
Raj Kumar Dahima
Director
almost 12 years ago
Ghisalal Kandoi
Ghisalal Kandoi
Director
about 13 years ago
Upendra Chaurasia
Upendra Chaurasia
Director
over 14 years ago
Kailash Jha
Kailash Jha
Director
over 14 years ago

Documents

Form DIR-12-04042021_signed
Notice of resignation;-19112020
Evidence of cessation;-19112020
Declaration by first director-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Details of other Entity(s)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Notice of resignation;-01022019
Optional Attachment-(1)-01022019
Form DIR-12-28012019_signed
Optional Attachment-(1)-28012019
Notice of resignation;-28012019
Evidence of cessation;-28012019
Form MGT-7-14012019_signed
Form DIR-12-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed