Company Information

CIN
Status
Date of Incorporation
09 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
359,650
Authorised Capital
425,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshika Kaur
Lakshika Kaur
Director/Designated Partner
over 1 year ago
Aakash Kumar Jaiswal
Aakash Kumar Jaiswal
Director/Designated Partner
over 1 year ago
Lal Mohan Saw
Lal Mohan Saw
Director/Designated Partner
over 2 years ago
Nandalal Jha
Nandalal Jha
Director/Designated Partner
about 7 years ago

Past Directors

Raju Singh
Raju Singh
Director
over 8 years ago
Palan Bansal
Palan Bansal
Director
over 8 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
over 8 years ago
Lal Mohan Saw
Lal Mohan Saw
Director
almost 13 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
almost 13 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112020
Directors report as per section 134(3)-01112020
List of share holders, debenture holders;-01112020
Form MGT-7-01112020_signed
Form AOC-4-01112020_signed
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Notice of resignation;-13122017
Letter of appointment;-13122017
Form DIR-12-13122017_signed
Evidence of cessation;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Form DIR-12-05122017_signed
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
List of share holders, debenture holders;-13092017