Company Information
CIN
Status
Date of Incorporation
06 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
270,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Priyesh Lalwani
Director/Designated Partner
over 9 years ago
over 9 years ago
Naveen Prakashchand Sancheti
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ram Gopal Agarwal
Director
over 13 years ago
over 13 years ago
Pramod Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Rahul Kumar
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-25122019_signed
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Form DPT-3-19112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Auditor?s certificate-26062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form INC-22-01102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Optional Attachment-(1)-24082018
Copy of board resolution authorizing giving of notice-24082018
Copies of the utility bills as mentioned above (not older than two months)-24082018
Form DIR-12-08082018_signed
Optional Attachment-(1)-08082018
Evidence of cessation;-08082018
Notice of resignation;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
