Company Information

CIN
Status
Date of Incorporation
03 April 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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Daga
Piyush Daga
Director
over 11 years ago
Vishal Shroff
Vishal Shroff
Director
almost 12 years ago

Past Directors

Kavita Daga
Kavita Daga
Director
almost 12 years ago
Varsha Daga
Varsha Daga
Director
almost 12 years ago
Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
over 12 years ago
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director
over 12 years ago
Mayank Kumar Singh
Mayank Kumar Singh
Director
almost 13 years ago
Lal Chand Sahani
Lal Chand Sahani
Director
almost 13 years ago

Documents

Form DPT-3-14122020_signed
Form DPT-3-16042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form DIR-12-29092018_signed
Evidence of cessation;-01092018
Notice of resignation;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed