Company Information

CIN
Status
Date of Incorporation
18 November 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
29 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Rajulkumar Manubhai Sheth
Rajulkumar Manubhai Sheth
Additional Director
over 5 years ago
Digant Bhaktiprasad Trivedi
Digant Bhaktiprasad Trivedi
Additional Director
over 5 years ago
Shubham Sharma
Shubham Sharma
Director
about 7 years ago
Naval Tara Mishra
Naval Tara Mishra
Director
about 7 years ago
Raj Kumar Sha
Raj Kumar Sha
Director
over 9 years ago
Rahil Kumar
Rahil Kumar
Director
almost 10 years ago
Sandip Malakar
Sandip Malakar
Director
about 14 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Notice of resignation;-28082019
Form INC-22-07062019_signed
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form DIR-12-14052019_signed
Optional Attachment-(3)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Interest in other entities;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019