Company Information

CIN
Status
Date of Incorporation
04 March 2013
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Laxmi Bhalotia
Bijay Laxmi Bhalotia
Director/Designated Partner
over 1 year ago
Rinki Bhalotia
Rinki Bhalotia
Director/Designated Partner
almost 2 years ago
Rana Pratap Singh
Rana Pratap Singh
Director/Designated Partner
over 5 years ago
Lipi Laha Singh
Lipi Laha Singh
Director/Designated Partner
over 5 years ago

Past Directors

Rochak Khanna
Rochak Khanna
Director
over 6 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 6 years ago
Bapi Roy
Bapi Roy
Director
almost 11 years ago
Mangal Jadav
Mangal Jadav
Director
almost 11 years ago
Radha Rani Adak
Radha Rani Adak
Director
over 11 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
over 11 years ago
Subrata Chowdhury
Subrata Chowdhury
Director
almost 12 years ago
Sukumar Shaw
Sukumar Shaw
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form MGT-7-18112020_signed
Form AOC-4(XBRL)-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form ADT-1-27062020_signed
Copy of the intimation sent by company-27062020
Copy of written consent given by auditor-27062020
Optional Attachment-(1)-27062020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Notice of resignation;-05052019
Interest in other entities;-05052019
Form DIR-12-05052019_signed
Evidence of cessation;-05052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052019
Declaration by first director-05052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-05012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018