Company Information

CIN
Status
Date of Incorporation
24 March 2007
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
190,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Sarda
Rajesh Sarda
Beneficial Owner
almost 2 years ago

Past Directors

Siddharth Ladha
Siddharth Ladha
Additional Director
almost 8 years ago
Poonam Sarda
Poonam Sarda
Additional Director
almost 8 years ago
Dindayal Gupta
Dindayal Gupta
Director
over 16 years ago
Apurva Maheswari
Apurva Maheswari
Director
over 16 years ago
Rajiv Kumar Goenka
Rajiv Kumar Goenka
Director
over 17 years ago
Vijay Kumar Tailor
Vijay Kumar Tailor
Director
almost 18 years ago

Documents

Form DPT-3-04062020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Notice of resignation;-16052019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed