Company Information

CIN
Status
Date of Incorporation
19 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anup Mittal Kumar
Anup Mittal Kumar
Director/Designated Partner
over 6 years ago
Bishan Singh Tomar
Bishan Singh Tomar
Director/Designated Partner
almost 7 years ago
Mohana Rao Voona
Mohana Rao Voona
Director/Designated Partner
over 7 years ago

Past Directors

Mohinder Pal Singh Bharaj
Mohinder Pal Singh Bharaj
Director
over 7 years ago
Bajrang Lal Saraogi
Bajrang Lal Saraogi
Director
over 12 years ago
Malti Shaw
Malti Shaw
Director
over 12 years ago
Girani Saw
Girani Saw
Director
over 12 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-18122020_signed
Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Notice of resignation;-05092020
Form INVESTOR COMPLAINT-13082020
Optional Attachment-(1)-13082020
Identity Proof-13082020
Form DIR-11-23072020_signed
Proof of dispatch-23072020
Notice of resignation filed with the company-23072020
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form DIR-12-06122018_signed