Company Information

CIN
Status
Date of Incorporation
20 February 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
29 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Sharma
Vineet Sharma
Director/Designated Partner
over 5 years ago
Udit Pareek
Udit Pareek
Director/Designated Partner
about 6 years ago

Past Directors

Sneha Pareek
Sneha Pareek
Director
almost 8 years ago
Piyush Kumar Singh
Piyush Kumar Singh
Director
over 8 years ago
Deepak Tiwary
Deepak Tiwary
Director
over 8 years ago
Sajan Kumar Sonthalia
Sajan Kumar Sonthalia
Director
over 14 years ago
Arun Kumar Jaiswal
Arun Kumar Jaiswal
Director
over 14 years ago
Devendra Kumar Singhania
Devendra Kumar Singhania
Director
over 14 years ago
Mithun Biswas
Mithun Biswas
Director
almost 15 years ago
Mahavir Prasad Khanna
Mahavir Prasad Khanna
Director
almost 15 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
almost 15 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 15 years ago

Charges

0
04 August 2017
Hdfc Bank Limited
28 Lak
04 August 2017
Hdfc Bank Limited
0
04 August 2017
Hdfc Bank Limited
0
04 August 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-16062020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-10102019
Notice of resignation;-10102019
Interest in other entities;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Evidence of cessation;-10102019
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019
Form DIR-12-10102019_signed
Auditor?s certificate-29062019
Form DPT-3-27062019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form DIR-12-01012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Evidence of cessation;-29122018
Notice of resignation;-29122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Evidence of cessation;-14112017
Form DIR-12-14112017_signed