Company Information
CIN
Status
Date of Incorporation
12 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Ojha
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Rajeshwar Chowdhary
Additional Director
almost 5 years ago
almost 5 years ago
Pawan Kumar
Director
almost 11 years ago
almost 11 years ago
Shiv Kumar
Director
almost 11 years ago
almost 11 years ago
Jeevraj Jain
Director
over 14 years ago
over 14 years ago
Jugraj Bafna
Director
over 14 years ago
over 14 years ago
Rohit Agarwal
Director
over 14 years ago
over 14 years ago
Sudhir Jain
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-24072020-signed
Declaration by first director-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(1)-01022020
Notice of resignation;-01022020
Form DIR-12-01022020_signed
Declaration by first director-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Evidence of cessation;-01022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form DPT-3-15112019-signed
Form ADT-1-30102019_signed
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018