Company Information

CIN
Status
Date of Incorporation
21 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
27 September 2023
Paid Up Capital
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Srishty Bhartia
Srishty Bhartia
Director
about 1 year ago
Puspa Devi Agarwal
Puspa Devi Agarwal
Director
about 1 year ago
Kishan Lal Agarwal
Kishan Lal Agarwal
Director/Designated Partner
about 1 year ago
Rahul Bhartia
Rahul Bhartia
Beneficial Owner
over 1 year ago

Past Directors

Amit Kumar Jain
Amit Kumar Jain
Director
almost 6 years ago
Pradipa Kumara Das
Pradipa Kumara Das
Director
over 10 years ago
Kusum Devi Choudhury
Kusum Devi Choudhury
Director
about 12 years ago
Karan Choudhary
Karan Choudhary
Director
about 12 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
almost 13 years ago
Bijoy Gupta
Bijoy Gupta
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form ADT-1-16052020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09052020
Copy of the intimation sent by company-09052020
Optional Attachment-(1)-09052020
Copy of resolution passed by the company-09052020
Copy of written consent given by auditor-09052020
Form 23AC-09052020_signed
Interest in other entities;-24032020
Form DIR-12-24032020_signed
Declaration by first director-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Evidence of cessation;-24032020
Notice of resignation;-24032020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27082019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-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
Optional Attachment-(2)-10062019