Company Information

CIN
Status
Date of Incorporation
22 March 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
730,000
Authorised Capital
730,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bidadhar Dash
Bidadhar Dash
Director
over 5 years ago
Arati Gupta
Arati Gupta
Director
over 6 years ago
Bimla Devi Sharma
Bimla Devi Sharma
Director
over 9 years ago

Past Directors

Shyama Devi Ladha
Shyama Devi Ladha
Director
over 7 years ago
Pawan Kumar Jalan
Pawan Kumar Jalan
Director
almost 13 years ago
Sweta Harlalka
Sweta Harlalka
Director
almost 13 years ago
Siddarth Jain
Siddarth Jain
Director
almost 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 13 years ago

Documents

Form ADT-1-10082020_signed
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04082019_signed
Copy of the intimation sent by company-04082019
Copy of written consent given by auditor-04082019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Proof of dispatch-18082018
Notice of resignation filed with the company-18082018
Form DIR-11-18082018_signed
Notice of resignation;-17082018
Form DIR-12-17082018_signed
Evidence of cessation;-17082018
Interest in other entities;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form ADT-1-23072018_signed
Copy of the intimation sent by company-22072018
Copy of written consent given by auditor-22072018