Company Information

CIN
Status
Date of Incorporation
21 July 2004
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
4,112,900
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Rungta
Gautam Rungta
Director
over 1 year ago
Jagdish Bhagat
Jagdish Bhagat
Beneficial Owner
almost 5 years ago
Ramesh Kumar Choudhary
Ramesh Kumar Choudhary
Director/Designated Partner
about 5 years ago
Sindhuja Tulsyan
Sindhuja Tulsyan
Director
over 5 years ago

Past Directors

Brijesh Bhagat
Brijesh Bhagat
Director
about 7 years ago
Rahul Choudhary
Rahul Choudhary
Director
almost 9 years ago
Richa Choudhary
Richa Choudhary
Director
over 11 years ago
Mamta Bhagat
Mamta Bhagat
Director
over 18 years ago

Charges

13 July 2023
Others
0
13 July 2023
Others
0
13 July 2023
Others
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-16062020-signed
Form BEN - 2-21012020_signed
Declaration under section 90-21012020
Evidence of cessation;-17012020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DIR-11-20092019_signed
Evidence of cessation;-20092019
Acknowledgement received from company-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Proof of dispatch-20092019
Notice of resignation filed with the company-20092019
Interest in other entities;-20092019
Notice of resignation;-20092019
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Optional Attachment-(1)-09072019
Form DPT-3-30062019
Form DIR-11-02042019_signed