Company Information

CIN
Status
Date of Incorporation
23 November 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
3,614,000
Authorised Capital
3,625,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Bhojwani
Kamal Bhojwani
Director/Designated Partner
over 1 year ago

Past Directors

Jay Prakash Kahar
Jay Prakash Kahar
Director
over 9 years ago
Deepak Bhojwani
Deepak Bhojwani
Additional Director
over 9 years ago
Rajesh Kahar
Rajesh Kahar
Director
over 11 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Director
over 11 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
about 14 years ago
Pradeep Shaw
Pradeep Shaw
Director
about 14 years ago
Rajni Kant Sharma
Rajni Kant Sharma
Director
about 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022020
Form AOC-4(XBRL)-09022020_signed
Form ADT-1-05022020_signed
Copy of resolution passed by the company-05022020
Copy of written consent given by auditor-05022020
Form ADT-3-03022020_signed
Resignation letter-03022020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form INC-22-14062019_signed
Form ADT-1-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-16022019_signed
Evidence of cessation;-16022019
Notice of resignation;-16022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC-4_XBRL_Luckydhan_PUJA1408_20161128170112.pdf-28112016
Form MGT-7-291215.OCT
Form AOC-4-061115.OCT