Company Information

CIN
Status
Date of Incorporation
06 June 2011
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
2,880,450
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Daga Kumar
Rakesh Daga Kumar
Director
about 1 year ago
Hakimuddin Siyawala
Hakimuddin Siyawala
Director
about 13 years ago
Kanak Mall Banthia
Kanak Mall Banthia
Director
over 13 years ago

Past Directors

Deepak Kumar Daga
Deepak Kumar Daga
Director
almost 12 years ago
Megh Raj Daga
Megh Raj Daga
Director
over 12 years ago
Gajendra Kumar Khandelwal
Gajendra Kumar Khandelwal
Director
over 13 years ago
Vijay Yadav
Vijay Yadav
Director
over 13 years ago
Sushma Sharma
Sushma Sharma
Director
over 13 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DIR-12-15042019_signed
Declaration by first director-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
Interest in other entities;-15042019
Notice of resignation;-15042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Annual return as per schedule V of the Companies Act,1956-27012017
Form 20B-27012017_signed