Company Information

CIN
Status
Date of Incorporation
26 May 2005
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
100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Kumar Choudhary
Jai Kumar Choudhary
Additional Director
over 1 year ago
Sushil Kumar Tigrania
Sushil Kumar Tigrania
Director
over 1 year ago
Manish Kumar Maheshwari
Manish Kumar Maheshwari
Director
over 1 year ago
Paramita Bhattacharya
Paramita Bhattacharya
Additional Director
almost 7 years ago
Arkadip Bhattacharya
Arkadip Bhattacharya
Additional Director
almost 7 years ago

Past Directors

Krishna Maheshwari
Krishna Maheshwari
Director
over 19 years ago
Navin Maheshwari
Navin Maheshwari
Director
over 19 years ago

Documents

Form DPT-3-11052020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-29062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form ADT-3-01062018-signed
Notice of resignation;-01062018
Form DIR-12-01062018_signed
Evidence of cessation;-01062018
Optional Attachment-(1)-01062018
Form ADT-1-30052018_signed
Copy of written consent given by auditor-30052018
Optional Attachment-(1)-30052018
Copy of resolution passed by the company-30052018
Resignation letter-25052018
Form SH-7-27032018-signed
Altered memorandum of assciation;-26032018
Copy of the resolution for alteration of capital;-26032018
Optional Attachment-(1)-26032018
Interest in other entities;-22022018
Optional Attachment-(2)-22022018
Optional Attachment-(1)-22022018
Form DIR-12-22022018_signed