Company Information

CIN
Status
Date of Incorporation
11 March 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandna Verma
Vandna Verma
Director/Designated Partner
almost 5 years ago
Chandra Verma Kant
Chandra Verma Kant
Director/Designated Partner
almost 5 years ago

Past Directors

Amit Lal
Amit Lal
Director
over 7 years ago
Punit Kumar Mawandia
Punit Kumar Mawandia
Director
over 7 years ago
Raja Shaw
Raja Shaw
Director
almost 13 years ago
Dilip Singh
Dilip Singh
Director
almost 13 years ago
Subhash Kumar Maheshwari
Subhash Kumar Maheshwari
Director
almost 15 years ago
Chandra Prakash Gupta
Chandra Prakash Gupta
Director
almost 15 years ago

Documents

Form DIR-12-28022020_signed
Optional Attachment-(2)-28022020
Optional Attachment-(1)-28022020
Form INC-22-05012020_signed
Form ADT-1-04012020_signed
Copies of the utility bills as mentioned above (not older than two months)-31122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Copy of board resolution authorizing giving of notice-31122019
Optional Attachment-(1)-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Optional Attachment-(1)-31102019
Form INC-22-19052019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019