Company Information

CIN
Status
Date of Incorporation
11 February 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
08 April 2021
Paid Up Capital
398,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surabhi Maheshwari
Surabhi Maheshwari
Director/Designated Partner
about 1 year ago
Pawan Mishra
Pawan Mishra
Director/Designated Partner
almost 4 years ago

Past Directors

Shiv Shankar Meena
Shiv Shankar Meena
Director
over 7 years ago
Dinesh Singh Rawat
Dinesh Singh Rawat
Director
over 9 years ago
Amiya Das
Amiya Das
Director
almost 13 years ago
Debasis Dutta
Debasis Dutta
Director
almost 13 years ago
Manisha Bipin Udani
Manisha Bipin Udani
Director
over 13 years ago
Jeevan Kumar Kesan
Jeevan Kumar Kesan
Director
over 13 years ago
Rajesh Singh Bungla
Rajesh Singh Bungla
Director
almost 15 years ago
Manish Shukla
Manish Shukla
Director
almost 15 years ago
Sanjib Das
Sanjib Das
Director
almost 15 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072017
List of share holders, debenture holders;-21072017
Optional Attachment-(1)-21072017
Directors report as per section 134(3)-21072017
Optional Attachment-(1)-21072017
Form DIR-12-21072017_signed
Form MGT-7-21072017_signed
Form AOC-4-21072017_signed
Form ADT-1-20072017_signed
Copy of written consent given by auditor-20072017
Copy of the intimation sent by company-20072017
Copy of resolution passed by the company-20072017
List of share holders, debenture holders;-19072017
Form MGT-7-19072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102016
Form DIR-12-08102016_signed
Letter of appointment;-08102016
Notice of resignation;-08102016
Evidence of cessation;-08102016
Evidence of cessation;-15092016
Notice of resignation;-15092016
Form DIR-12-15092016_signed