Company Information

CIN
Status
Date of Incorporation
17 January 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
30 September 2023
Paid Up Capital
1,583,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepam Rastogi
Deepam Rastogi
Director
about 1 year ago
Sujata Rastogi
Sujata Rastogi
Director
over 7 years ago

Past Directors

Vinode Kumar Dokania
Vinode Kumar Dokania
Director
almost 8 years ago
Nishant Kumar Dokania
Nishant Kumar Dokania
Director
almost 8 years ago
Shankar Mandal
Shankar Mandal
Director
almost 10 years ago
Ashok Mandal
Ashok Mandal
Director
almost 10 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 12 years ago
Sunil Kamti
Sunil Kamti
Director
about 12 years ago
Vinod Kanti
Vinod Kanti
Director
almost 13 years ago
Naresh Sahu
Naresh Sahu
Director
almost 13 years ago

Charges

1 Crore
17 August 2021
Axis Bank Limited
1 Crore
17 August 2021
Others
0
17 August 2021
Others
0
17 August 2021
Others
0
17 August 2021
Others
0
17 August 2021
Others
0
17 August 2021
Others
0

Documents

Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form AOC-4-14012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Optional Attachment-(1)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Evidence of cessation;-26062017
Form DIR-12-26062017_signed
Notice of resignation;-26062017
Form INC-22-22062017_signed
Copies of the utility bills as mentioned above (not older than two months)-22062017
Copy of board resolution authorizing giving of notice-22062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017
Evidence of cessation;-22062017
Notice of resignation;-22062017