Company Information

CIN
Status
Date of Incorporation
30 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahipal Kumar Sheetal Kumar Mehta
Mahipal Kumar Sheetal Kumar Mehta
Director/Designated Partner
over 1 year ago
Sova Singh
Sova Singh
Director/Designated Partner
over 1 year ago
. Khushboo Mehta
. Khushboo Mehta
Director/Designated Partner
over 5 years ago

Past Directors

Mousumi Ghosh
Mousumi Ghosh
Director
almost 8 years ago
Anuj Jain
Anuj Jain
Director
over 12 years ago
Gopal Debnath
Gopal Debnath
Director
over 12 years ago
Sourav Sankar
Sourav Sankar
Director
almost 13 years ago
Ravi Kumar Pandey
Ravi Kumar Pandey
Director
almost 13 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form DIR-12-18042019_signed
Optional Attachment-(2)-17042019
Notice of resignation;-17042019
Interest in other entities;-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
List of share holders, debenture holders;-13062018
Form AOC-4-13062018_signed