Company Information

CIN
Status
Date of Incorporation
06 December 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Bhatra
Varsha Bhatra
Director/Designated Partner
almost 2 years ago
Rahul Bhatra
Rahul Bhatra
Director/Designated Partner
almost 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 2 years ago
Gopal Sharma
Gopal Sharma
Director
about 5 years ago
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
about 14 years ago

Past Directors

Rahul Ojha .
Rahul Ojha .
Additional Director
over 6 years ago
Manish Maheshwari Kumar
Manish Maheshwari Kumar
Additional Director
over 6 years ago
Pampa Jaiswal
Pampa Jaiswal
Director
almost 7 years ago
Susanta Chakraborty
Susanta Chakraborty
Additional Director
about 8 years ago
Sushil Lakhotia
Sushil Lakhotia
Director
over 12 years ago
Manoj Kumar Anchalia
Manoj Kumar Anchalia
Director
over 12 years ago
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director
about 14 years ago

Documents

Form DPT-3-24062020-signed
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-12122019_signed
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Form DIR-12-11122019_signed
Notice of resignation;-11122019
Optional Attachment-(1)-10122019
Copy of board resolution authorizing giving of notice-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Interest in other entities;-09122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28082019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-23032019
Copy of the intimation sent by company-23032019
Copy of written consent given by auditor-23032019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018