Company Information

CIN
Status
Date of Incorporation
14 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
1,342,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maneesh Rakesh Sharma
Maneesh Rakesh Sharma
Director/Designated Partner
over 2 years ago
Nitin Pal
Nitin Pal
Director/Designated Partner
almost 3 years ago
Ambalal .
Ambalal .
Director/Designated Partner
about 7 years ago

Past Directors

Sachin Chouhan
Sachin Chouhan
Director
over 11 years ago
Deepak Patel
Deepak Patel
Director
about 13 years ago
Dipak Das
Dipak Das
Director
over 13 years ago
Sunil Kamti
Sunil Kamti
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form INC-22-17062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Copy of board resolution authorizing giving of notice-17062019
Copies of the utility bills as mentioned above (not older than two months)-17062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form 66-28062018_signed
Form 23AC-28062018_signed
Form 20B-28062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23062018
Annual return as per schedule V of the Companies Act,1956-23062018
Optional Attachment-(1)-23062018
Form DIR-11-18012018_signed
Evidence of cessation;-18012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Letter of appointment;-18012018
Notice of resignation;-18012018
Optional Attachment-(1)-18012018
Optional Attachment-(2)-18012018
Proof of dispatch-18012018
Notice of resignation filed with the company-18012018