Company Information

CIN
Status
Date of Incorporation
17 February 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
01 September 2023
Paid Up Capital
3,160,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Kumar Menon
Vijay Kumar Menon
Director/Designated Partner
over 6 years ago
Anil Mendiratta
Anil Mendiratta
Director/Designated Partner
over 6 years ago
Vardan Jain
Vardan Jain
Director
over 9 years ago

Past Directors

Bhairav Mahto
Bhairav Mahto
Director
about 15 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
about 15 years ago

Documents

Form DIR-12-05022021_signed
Notice of resignation;-12092020
Evidence of cessation;-12092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form DPT-3-29062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018
Form DIR-12-15102018_signed
Optional Attachment-(2)-01102018
Optional Attachment-(1)-01102018
Notice of resignation;-01102018
Evidence of cessation;-01102018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form MGT-14-23052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Form GNL-2-05042018-signed
Optional Attachment-(3)-28032018
Optional Attachment-(4)-28032018
Optional Attachment-(5)-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Form MGT-14-06032018_signed