Company Information

CIN
Status
Date of Incorporation
17 February 1995
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
01 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhant Shah
Siddhant Shah
Director/Designated Partner
over 4 years ago
Vikash Khandelwal
Vikash Khandelwal
Director/Designated Partner
over 22 years ago

Past Directors

Ravi Prakash Mishra
Ravi Prakash Mishra
Director
over 27 years ago

Documents

Form ADT-1-16092020_signed
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Directors report as per section 134(3)-06092020
List of share holders, debenture holders;-06092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-19092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form INC-22-02042019_signed
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Evidence of cessation;-14032019
Notice of resignation;-14032019
Optional Attachment-(1)-14032019
Declaration by first director-14032019
Form MGT-7-30092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-31082018