Company Information

CIN
Status
Date of Incorporation
04 February 2012
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 2022
Paid Up Capital
1,480,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Banwari Lal Gadodia
Banwari Lal Gadodia
Director/Designated Partner
over 1 year ago
Nasima Khatoon
Nasima Khatoon
Director/Designated Partner
over 1 year ago
Manish Kumar Baheti
Manish Kumar Baheti
Director/Designated Partner
over 2 years ago
Vikash Kumar Baheti
Vikash Kumar Baheti
Additional Director
almost 3 years ago
Pushpa Baheti
Pushpa Baheti
Director/Designated Partner
almost 3 years ago

Past Directors

Rishu Kumari
Rishu Kumari
Additional Director
about 3 years ago
Shyam Sundar Baheti
Shyam Sundar Baheti
Director
over 9 years ago
Mangesh Kumar Sharma
Mangesh Kumar Sharma
Director
almost 13 years ago
Jayanta Sen
Jayanta Sen
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Amaraw Mal Kathotia
Amaraw Mal Kathotia
Director
almost 13 years ago

Documents

Form MGT-7-05012021_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
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form ADT-1-29092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Form ADT-1-28092020_signed
Optional Attachment-(1)-28092020
Form DIR-12-28092020_signed
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Optional Attachment-(1)-27092020
Optional Attachment-(3)-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(1)-22092020
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(5)-22092020
Optional Attachment-(4)-22092020
Optional Attachment-(3)-22092020
Optional Attachment-(2)-22092020
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Copy of written consent given by auditor-06092017