Company Information

CIN
Status
Date of Incorporation
11 August 2011
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
6,735,275
Authorised Capital
6,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minal Rajesh Bhosle
Minal Rajesh Bhosle
Director/Designated Partner
over 4 years ago
Rajesh Shankar Bhosle
Rajesh Shankar Bhosle
Director
over 4 years ago

Past Directors

Keshav Tiwari
Keshav Tiwari
Director
about 7 years ago
Devanshu Agarwal
Devanshu Agarwal
Director
about 7 years ago
Sushila Dwivedi
Sushila Dwivedi
Director
about 7 years ago
Raju Chetry
Raju Chetry
Director
over 13 years ago
Amrit Lal Sharma
Amrit Lal Sharma
Director
over 13 years ago

Documents

Form DIR-12-29092020_signed
Evidence of cessation;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Form AOC-5-07082020-signed
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Copy of board resolution-15072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Copy of board resolution authorizing giving of notice-14042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Notice of resignation filed with the company-10012018