Company Information

CIN
Status
Date of Incorporation
13 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Mehta
Manju Mehta
Director/Designated Partner
about 2 years ago
Dinesh Mehta
Dinesh Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Mahua Banerjee
Mahua Banerjee
Director
almost 10 years ago
Prabir Mitra
Prabir Mitra
Director
almost 10 years ago
Rachna Sharma
Rachna Sharma
Director
over 12 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
almost 14 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-11-05082019_signed
Evidence of cessation;-05082019
Acknowledgement received from company-05082019
Proof of dispatch-05082019
Optional Attachment-(1)-05082019
Notice of resignation;-05082019
Notice of resignation filed with the company-05082019
Form DIR-12-05082019_signed
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
Interest in other entities;-03082019
Form DIR-12-03082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-06112018
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
Form AOC-4-24102018_signed