Company Information

CIN
Status
Date of Incorporation
16 November 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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasundhara Banka
Vasundhara Banka
Director
over 1 year ago
Rupesh Kumar Sharma
Rupesh Kumar Sharma
Director
over 1 year ago

Past Directors

Urvil Verma
Urvil Verma
Director
almost 10 years ago
Shyamal Kumar Banerjee
Shyamal Kumar Banerjee
Director
about 10 years ago
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director
almost 14 years ago
Sanjay Kumar Kakrania
Sanjay Kumar Kakrania
Director
about 14 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
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
Form AOC-4-29102019_signed
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Notice of resignation;-26092019
Optional Attachment-(1)-26092019
Form INC-22-07062019_signed
Optional Attachment-(2)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(3)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Optional Attachment-(1)-24092018
Form DIR-12-24092018_signed
Notice of resignation;-24092018
Evidence of cessation;-24092018
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed