Company Information

CIN
Status
Date of Incorporation
08 June 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Natwar Dhuwalia
Natwar Dhuwalia
Director/Designated Partner
over 1 year ago
Ashish Shah
Ashish Shah
Director
almost 2 years ago
Aakash Shah
Aakash Shah
Director
almost 4 years ago
Amit Raisurana
Amit Raisurana
Director/Designated Partner
almost 12 years ago
Sumon Dutta
Sumon Dutta
Director
over 12 years ago

Past Directors

Ritesh Singhania
Ritesh Singhania
Director
over 9 years ago
Dhiraj Kumar Surana
Dhiraj Kumar Surana
Additional Director
over 12 years ago
Ashok Kumar Sekhani
Ashok Kumar Sekhani
Director
over 12 years ago

Documents

Form DPT-3-29122020-signed
Form ADT-1-07112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Optional Attachment-(1)-07112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-19112019-signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Notice of resignation;-19122017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Form MGT-7-19082016_signed