Company Information

CIN
Status
Date of Incorporation
05 October 2010
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Sinha
Rajesh Sinha
Additional Director
over 1 year ago
Atul Kaushik
Atul Kaushik
Director
over 5 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Bhavesh Navinchandra Damani
Bhavesh Navinchandra Damani
Director
almost 14 years ago
Haresh Kantilal Sheth
Haresh Kantilal Sheth
Director
almost 14 years ago
Nailesh N Tanna
Nailesh N Tanna
Director
almost 14 years ago
Jayesh Juthani
Jayesh Juthani
Additional Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Form DPT-3-14092020-signed
Form DPT-3-19062020-signed
Form ADT-1-23112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Form DIR-11-24052019_signed
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Interest in other entities;-22052019
Notice of resignation;-22052019
Proof of dispatch-20052019
Notice of resignation filed with the company-20052019
Acknowledgement received from company-20052019
Form ADT-1-10122018_signed
Form INC-22-10122018_signed
Copies of the utility bills as mentioned above (not older than two months)-08122018
Copy of board resolution authorizing giving of notice-08122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122018
Copy of written consent given by auditor-20112018
Copy of resolution passed by the company-20112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-09112018