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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dablu Thakur
Dablu Thakur
Director/Designated Partner
over 1 year ago
Sourav Ranjan Sahoo
Sourav Ranjan Sahoo
Director/Designated Partner
over 1 year ago

Past Directors

Sonal Jain
Sonal Jain
Director
almost 6 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
almost 6 years ago
Rochak Khanna
Rochak Khanna
Director
over 6 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 6 years ago
Kanhai Shaw
Kanhai Shaw
Director
almost 13 years ago
Sanjay Gond
Sanjay Gond
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form ADT-1-07102020_signed
Optional Attachment-(1)-06102020
Copy of written consent given by auditor-06102020
-06102020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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
Acknowledgement received from company-03052019
Form DIR-11-03052019_signed
Notice of resignation filed with the company-03052019
Proof of dispatch-03052019
Declaration by first director-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Interest in other entities;-02052019
Notice of resignation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed