Company Information

CIN
Status
Date of Incorporation
06 March 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
127,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijay Laxmi Bhalotia
Bijay Laxmi Bhalotia
Director/Designated Partner
over 1 year ago
Shambhu Prasad Mittal
Shambhu Prasad Mittal
Director/Designated Partner
over 1 year ago

Past Directors

Rajkishor Sharma
Rajkishor Sharma
Director
over 6 years ago
Shyam Sundar Shaw
Shyam Sundar Shaw
Director
over 6 years ago
Anita Thakur
Anita Thakur
Director
almost 10 years ago
Mukesh Jain
Mukesh Jain
Director
almost 13 years ago
Anil Kumar
Anil Kumar
Director
almost 13 years ago
Rajkumar Jain
Rajkumar Jain
Director
almost 13 years ago
Udeshwar Ram
Udeshwar Ram
Director
almost 13 years ago

Documents

Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form INC-22-09062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Copy of board resolution authorizing giving of notice-09062019
Copies of the utility bills as mentioned above (not older than two months)-09062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-01112018_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
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form DIR-12-30092018_signed
Form DIR-12-23082018_signed