Company Information

CIN
Status
Date of Incorporation
19 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
1,684,050
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Upadhyay
Vivek Upadhyay
Director/Designated Partner
over 1 year ago
Mukesh Kumar .
Mukesh Kumar .
Director
over 1 year ago

Past Directors

Manish Sonkar
Manish Sonkar
Director
over 6 years ago
Dolar Kumar Mehta
Dolar Kumar Mehta
Director
over 14 years ago
Yogesh Kumar Mehta
Yogesh Kumar Mehta
Director
over 14 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-16092020_signed
List of share holders, debenture holders;-15092020
Form AOC-4-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Notice of resignation;-25072020
Form DIR-12-25072020_signed
Evidence of cessation;-25072020
Declaration by first director-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form ADT-1-24072020_signed
Copy of resolution passed by the company-24072020
Copy of the intimation sent by company-24072020
Copy of written consent given by auditor-24072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-01112018_signed