Company Information

CIN
Status
Date of Incorporation
25 March 2011
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunja Singh
Gunja Singh
Director/Designated Partner
about 3 years ago
Sonia Jaiswal
Sonia Jaiswal
Director/Designated Partner
about 3 years ago

Past Directors

Yudhisthir Kumar Dhanania
Yudhisthir Kumar Dhanania
Director
over 5 years ago
Abhishek Dhanania
Abhishek Dhanania
Director
over 5 years ago
Navneet Kejriwal
Navneet Kejriwal
Director
over 8 years ago
Urmila Dhanania
Urmila Dhanania
Director
over 10 years ago
Sajal Haldar
Sajal Haldar
Director
over 11 years ago
Surajit Ghosh
Surajit Ghosh
Director
over 11 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form AOC-4-03042021_signed
Form DPT-3-07012021-signed
Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Directors report as per section 134(3)-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Form AOC-4-14112020_signed
Directors report as per section 134(3)-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Form AOC-4-11102020_signed
Form DIR-12-08062019_signed
Interest in other entities;-08062019
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Acknowledgement received from company-06092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016
Form DIR-11-06092016_signed
Form DIR-12-06092016_signed
Letter of appointment;-06092016
Notice of resignation filed with the company-06092016
Notice of resignation;-06092016
Proof of dispatch-06092016
Evidence of cessation;-06092016
Form INC-22-26052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052016