Company Information

CIN
Status
Date of Incorporation
05 April 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nawita Devi
Nawita Devi
Additional Director
almost 4 years ago

Past Directors

Vikram Singh
Vikram Singh
Director
over 11 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
almost 12 years ago
Prem Chand Gupta
Prem Chand Gupta
Director
almost 12 years ago
Jagdamba Singh
Jagdamba Singh
Director
almost 12 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 12 years ago
Rabindranath Mukherjee
Rabindranath Mukherjee
Director
over 12 years ago
Rati Gupta
Rati Gupta
Director
over 13 years ago
Shekhar Gupta
Shekhar Gupta
Director
over 13 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 14 years ago
Mukesh Prasad
Mukesh Prasad
Director
almost 14 years ago

Documents

Form DPT-3-08012021-signed
Form MGT-7-07012021_signed
Form DPT-3-02012021_signed
Form DPT-3-31122020
Form ADT-1-31122020_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form ADT-1-16082019_signed
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
-14082019
Optional Attachment-(1)-14082019
Form ADT-3-22072019_signed
Optional Attachment-(1)-20072019
Resignation letter-20072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-17012019_signed