Company Information

CIN
Status
Date of Incorporation
30 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Rajendra Prasad Shah
Rajendra Prasad Shah
Director
over 6 years ago
Usha Shah
Usha Shah
Director
over 6 years ago
Sudarshan Mishra
Sudarshan Mishra
Director
over 6 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
over 6 years ago
Sunil Jain
Sunil Jain
Director
almost 10 years ago
Shanu Shaw
Shanu Shaw
Director
almost 10 years ago
Kanhai Shaw
Kanhai Shaw
Director
almost 13 years ago
Sanjay Gond
Sanjay Gond
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form MGT-7-21082020_signed
List of share holders, debenture holders;-14082020
Optional Attachment-(1)-14082020
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form AOC-4-22072020_signed
Form ADT-1-26062020_signed
Copy of the intimation sent by company-26062020
Optional Attachment-(1)-26062020
Copy of written consent given by auditor-26062020
Form MGT-7-04112019_signed
Optional Attachment-(1)-03112019
List of share holders, debenture holders;-03112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-16012019_signed
Form DIR-11-16012019_signed
Interest in other entities;-15012019
Evidence of cessation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Acknowledgement received from company-15012019
Notice of resignation;-15012019
Proof of dispatch-15012019
Notice of resignation filed with the company-15012019
Form ADT-1-05012019_signed
Copy of written consent given by auditor-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Notice of resignation;-17092018