Company Information

CIN
Status
Date of Incorporation
29 June 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
1,700,000
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Mahendra
. Mahendra
Director/Designated Partner
almost 2 years ago
Sasanka Sekhar Mondal
Sasanka Sekhar Mondal
Director/Designated Partner
almost 2 years ago
. Sudhir
. Sudhir
Director/Designated Partner
almost 3 years ago

Past Directors

Manoj Begwani
Manoj Begwani
Director
over 4 years ago
Ankur Anilkumar Jain
Ankur Anilkumar Jain
Director
over 14 years ago
Anilkumar Dhanrajkumar Jain
Anilkumar Dhanrajkumar Jain
Director
over 14 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 14 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 14 years ago
Tanmoy Das Bairagya
Tanmoy Das Bairagya
Director
over 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
over 14 years ago

Documents

Form INC-22-07122020_signed
Copies of the utility bills as mentioned above (not older than two months)-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copy of board resolution authorizing giving of notice-07122020
Form DIR-11-02112020_signed
Form DIR-12-02112020_signed
Acknowledgement received from company-31102020
Optional Attachment-(1)-31102020
Proof of dispatch-31102020
Notice of resignation filed with the company-31102020
Notice of resignation;-31102020
Evidence of cessation;-31102020
Form DIR-12-06102020_signed
Form DIR-11-06102020_signed
Proof of dispatch-05102020
Acknowledgement received from company-05102020
Declaration by first director-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Notice of resignation filed with the company-05102020
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Form DIR-12-18072020_signed
Declaration by first director-17072020
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019