Company Information

CIN
Status
Date of Incorporation
13 August 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
4,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Garodia
Pawan Kumar Garodia
Director/Designated Partner
over 1 year ago
Jayshree Garodia
Jayshree Garodia
Director/Designated Partner
over 1 year ago

Past Directors

Prakash Jaiswal
Prakash Jaiswal
Director
over 12 years ago
Bikash Jaiswal
Bikash Jaiswal
Director
over 12 years ago
Dipak Jaiswal
Dipak Jaiswal
Managing Director
over 12 years ago
Babu Lal Jaiswal
Babu Lal Jaiswal
Director
over 12 years ago

Documents

Notice of resignation;-29112019
Form DIR-12-29112019_signed
Declaration by first director-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Evidence of cessation;-29112019
Secretarial Audit Report-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of other Entity(s)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-3-31102018-signed
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Resignation letter-11102018
Copy of resolution passed by the company-11102018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-21112017_signed
Copy of resolution passed by the company-20112017