Company Information

CIN
Status
Date of Incorporation
30 March 2012
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 499/-

Directors

Dablu Thakur
Dablu Thakur
Director/Designated Partner
over 1 year ago
Sourav Ranjan Sahoo
Sourav Ranjan Sahoo
Director/Designated Partner
over 1 year ago

Past Directors

Sonal Jain
Sonal Jain
Director
almost 6 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
almost 6 years ago
Rochak Khanna
Rochak Khanna
Director
over 6 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 6 years ago
Kanhai Shaw
Kanhai Shaw
Director
almost 13 years ago
Sanjay Gond
Sanjay Gond
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form MGT-7-26082020_signed
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-24082020
Form AOC-4-04082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Directors report as per section 134(3)-03082020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form INC-22-09052019_signed
Proof of dispatch-02052019
Notice of resignation filed with the company-02052019
Form DIR-11-02052019_signed
Acknowledgement received from company-02052019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Interest in other entities;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Declaration by first director-29042019
Evidence of cessation;-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form ADT-1-21042019_signed
Optional Attachment-(1)-21042019
Copy of written consent given by auditor-21042019
-21042019
Form MGT-7-13112018_signed