Company Information

CIN
Status
Date of Incorporation
17 January 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
29 September 2023
Paid Up Capital
397,500
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Rajoria
Anita Rajoria
Director/Designated Partner
over 2 years ago
Dinesh Rajoria
Dinesh Rajoria
Director
almost 3 years ago

Past Directors

Sabita Burman
Sabita Burman
Director
over 6 years ago
Luv Burman .
Luv Burman .
Director
over 6 years ago
Tanmoy Das Bairagya
Tanmoy Das Bairagya
Director
almost 14 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019
Copy of the intimation sent by company-09042019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Form DIR-12-05062018_signed
Evidence of cessation;-05062018
Interest in other entities;-05062018
Notice of resignation;-05062018
Optional Attachment-(1)-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Form DIR-12-02062018_signed
Evidence of cessation;-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018