Company Information
CIN
Status
Date of Incorporation
26 April 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
23 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prakash Kumawat
Director
over 1 year ago
over 1 year ago
Sunil Kumawat
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Pawan Kumar Mishra
Director
over 7 years ago
over 7 years ago
Pawan Kumar Purohit
Director
over 14 years ago
over 14 years ago
Zaarah Faizi
Director
over 14 years ago
over 14 years ago
Pradip Kumar Das
Director
over 14 years ago
over 14 years ago
Debashish Dutta
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form AOC-4-20112020_signed
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Form DIR-11-20052019_signed
Notice of resignation filed with the company-20052019
Proof of dispatch-20052019
Form INC-22-15042019_signed
Form MGT-14-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-11062018
Directors report as per section 134(3)-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed