Company Information

CIN
Status
Date of Incorporation
18 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitish Kumar Jha
Nitish Kumar Jha
Director/Designated Partner
almost 5 years ago
Vishnu Kumar Choudhary
Vishnu Kumar Choudhary
Director/Designated Partner
almost 5 years ago

Past Directors

Manoj Yadav
Manoj Yadav
Director
over 6 years ago
Vishnukant Sharma
Vishnukant Sharma
Director
over 6 years ago
Udit Rungta
Udit Rungta
Director
about 7 years ago
Mukesh Rungta
Mukesh Rungta
Director
about 7 years ago
Shatrughan Kewat
Shatrughan Kewat
Director
over 7 years ago
Rita Rajak
Rita Rajak
Director
over 7 years ago
Sudhir Rajak
Sudhir Rajak
Director
over 7 years ago
Sunil Kamti
Sunil Kamti
Director
almost 8 years ago
Naresh Sahu
Naresh Sahu
Director
almost 8 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 8 years ago
Sudhir Kanti
Sudhir Kanti
Director
over 9 years ago
Tapas Saha
Tapas Saha
Director
over 10 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Notice of resignation;-06062020
Form DIR-12-06062020_signed
Evidence of cessation;-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062020
Form ADT-1-22042019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form INC-22-25122018_signed
Copies of the utility bills as mentioned above (not older than two months)-25122018
Copy of board resolution authorizing giving of notice-25122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Form DIR-12-24122018_signed
Interest in other entities;-24122018
Notice of resignation;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Evidence of cessation;-24122018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form AOC-4-01092018_signed
Form MGT-7-01092018_signed
Directors report as per section 134(3)-31082018