Company Information

CIN
Status
Date of Incorporation
08 November 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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puja Bania
Puja Bania
Director/Designated Partner
over 3 years ago
Rakesh Yadav
Rakesh Yadav
Director/Designated Partner
almost 6 years ago

Past Directors

Romesh Sabharwal
Romesh Sabharwal
Director
over 5 years ago
Prem Shankar Ray
Prem Shankar Ray
Director
almost 6 years ago
Janardhan Chokhani
Janardhan Chokhani
Director
almost 6 years ago
Tulsidas Goel
Tulsidas Goel
Director
about 10 years ago
Jogeswar Pal
Jogeswar Pal
Director
about 10 years ago
Arun Kumar Mandal
Arun Kumar Mandal
Director
over 10 years ago
Pramod Kumar Singhania
Pramod Kumar Singhania
Director
over 11 years ago
Shiv Shankar Mandal
Shiv Shankar Mandal
Director
over 11 years ago
Avijit Sharma .
Avijit Sharma .
Director
about 12 years ago
Abhinaw Kumar Sharma
Abhinaw Kumar Sharma
Director
about 12 years ago

Documents

Notice of resignation filed with the company-09012020
Form DIR-11-09012020_signed
Acknowledgement received from company-09012020
Proof of dispatch-09012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-12-22072019_signed
Interest in other entities;-22072019
Optional Attachment-(1)-22072019
Form DPT-3-28062019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Form INC-22-29032019_signed
Notice of resignation;-18022019
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Notice of resignation;-14022019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Declaration by first director-14022019
Copies of the utility bills as mentioned above (not older than two months)-09022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Copy of board resolution authorizing giving of notice-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019