Company Information

CIN
Status
Date of Incorporation
23 April 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
29 September 2023
Paid Up Capital
1,517,600
Authorised Capital
16,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Maheshwari
Mayank Maheshwari
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director
over 8 years ago

Past Directors

Prakash Maheshwari
Prakash Maheshwari
Director
over 8 years ago
Aditya Shankar Sharma
Aditya Shankar Sharma
Director
over 14 years ago
Kabita Devi Agarwal
Kabita Devi Agarwal
Director
over 14 years ago
Partha Halder
Partha Halder
Director
over 14 years ago
Pranay Ghosh
Pranay Ghosh
Director
over 14 years ago

Documents

Form DPT-3-27102020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC - 4 CFS-11112019_signed
Supplementary or Test audit report under section 143-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Directors report as per section 134(3)-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-02082019-signed
Form DPT-3-26062019-signed
Auditor?s certificate-14062019
Evidence of cessation;-22022019
Notice of resignation;-22022019
Form DIR-12-22022019_signed
Notice of resignation filed with the company-18022019
Proof of dispatch-18022019
Form DIR-11-18022019_signed
Interest in other entities;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form DIR-12-22012019_signed
Form INC-22-11012019_signed
Copies of the utility bills as mentioned above (not older than two months)-11012019
Optional Attachment-(1)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copy of board resolution authorizing giving of notice-11012019