Company Information

CIN
Status
Date of Incorporation
23 November 2010
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
1,422,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushma Jaiswal
Sushma Jaiswal
Director/Designated Partner
over 1 year ago
Kanak Kumar Oswal
Kanak Kumar Oswal
Director
almost 2 years ago
Nitin Mundhra
Nitin Mundhra
Director
almost 12 years ago

Past Directors

Rakhi Dutta
Rakhi Dutta
Director
over 8 years ago
Ajit Sharma
Ajit Sharma
Director
almost 13 years ago
Rao Birendra Singh
Rao Birendra Singh
Director
almost 13 years ago
Sanjay Kumar Chourasia
Sanjay Kumar Chourasia
Director
about 14 years ago
Raj Kumar Gopalka
Raj Kumar Gopalka
Director
about 14 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
about 14 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
about 14 years ago

Documents

Form DIR-12-14122020_signed
Notice of resignation;-14122020
Evidence of cessation;-14122020
Form ADT-3-04122020_signed
Form ADT-1-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020
Interest in other entities;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Resignation letter-03122020
Optional Attachment-(1)-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form ADT-3-12062019_signed
Resignation letter-12062019
Form MGT-7-23012019_signed