Company Information

CIN
Status
Date of Incorporation
09 September 1994
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
3,682,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikunj Bidawatka
Nikunj Bidawatka
Director/Designated Partner
about 1 year ago
Mamta Bidawatka
Mamta Bidawatka
Director/Designated Partner
over 2 years ago
Vaishali Bidawatka .
Vaishali Bidawatka .
Director/Designated Partner
about 5 years ago
Nidhi Bidawatka
Nidhi Bidawatka
Director/Designated Partner
over 5 years ago

Past Directors

Ram Prasad Saraf
Ram Prasad Saraf
Director
over 20 years ago
Rajendra Kumar Jajodia
Rajendra Kumar Jajodia
Director
over 20 years ago
Anita Kanoria
Anita Kanoria
Director
over 24 years ago
Rajesh Kanoria Kumar
Rajesh Kanoria Kumar
Director
over 24 years ago

Documents

Form DPT-3-14052020-signed
Form INC-22-19122019_signed
Copy of board resolution authorizing giving of notice-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Form DIR-11-16122019_signed
Notice of resignation filed with the company-16122019
Proof of dispatch-16122019
Acknowledgement received from company-16122019
Form DIR-12-13122019_signed
Notice of resignation;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Notice of resignation filed with the company-07082019
Form DIR-12-07082019_signed
Form DIR-11-07082019_signed
Evidence of cessation;-07082019
Acknowledgement received from company-07082019
Notice of resignation;-07082019
Proof of dispatch-07082019
Form DIR-12-05082019_signed
Optional Attachment-(1)-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Declaration under section 90-29072019