Company Information

CIN
Status
Date of Incorporation
04 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
over 1 year ago
Manish Ramesh Bhat
Manish Ramesh Bhat
Director/Designated Partner
over 1 year ago
Akshay Nathany
Akshay Nathany
Director
over 13 years ago

Past Directors

Dilip Kumar Jain
Dilip Kumar Jain
Additional Director
about 9 years ago
Mradul Vilas Dubey
Mradul Vilas Dubey
Additional Director
almost 10 years ago
Arun Garodia
Arun Garodia
Director
over 13 years ago
Ajay Yadav
Ajay Yadav
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
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
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Notice of resignation;-29082019
Optional Attachment-(1)-29082019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Optional Attachment 1-070116.PDF
Optional Attachment 2-070116.PDF
Letter of Appointment-070116.PDF