Company Information

CIN
Status
Date of Incorporation
05 March 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 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neel Kamal Kankani
Neel Kamal Kankani
Director/Designated Partner
over 1 year ago
Shyam Kankani Sundar
Shyam Kankani Sundar
Beneficial Owner
over 5 years ago
Manish Kankani
Manish Kankani
Director
almost 12 years ago
Purushottam Beria
Purushottam Beria
Director
almost 13 years ago

Past Directors

Prawesh Beria
Prawesh Beria
Director
almost 13 years ago

Documents

Form DPT-3-21112020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-16112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-23082019_signed
Declaration under section 90-19082019
Form DPT-3-27062019-signed
Form ADT-1-28022019_signed
Optional Attachment-(1)-27022019
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Form ADT-3-25022019_signed
Resignation letter-23022019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form INC-22-12022018_signed
Copies of the utility bills as mentioned above (not older than two months)-10022018
Copy of board resolution authorizing giving of notice-10022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
Form MGT-7-25102017_signed
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18102017