Company Information

CIN
Status
Date of Incorporation
29 August 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,408,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Giriraj Kishor Jhawar
Giriraj Kishor Jhawar
Director/Designated Partner
about 1 year ago
Hari Kishan Baheti
Hari Kishan Baheti
Director/Designated Partner
over 1 year ago
Satyendra Pal Singh
Satyendra Pal Singh
Director/Designated Partner
over 5 years ago

Past Directors

Abhijit Banerjee
Abhijit Banerjee
Additional Director
about 6 years ago
Amit Damani
Amit Damani
Additional Director
almost 7 years ago
Pankaj Kiradoo
Pankaj Kiradoo
Additional Director
almost 9 years ago
Ganesh Das Sadani
Ganesh Das Sadani
Director
over 9 years ago
Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
almost 20 years ago
Amit Dutta
Amit Dutta
Director
almost 20 years ago

Documents

Form DIR-11-25122020_signed
Notice of resignation filed with the company-22122020
Proof of dispatch-22122020
Form DIR-11-16122020_signed
Proof of dispatch-16122020
Notice of resignation filed with the company-16122020
Form DIR-11-14112020_signed
Acknowledgement received from company-13112020
Notice of resignation filed with the company-13112020
Proof of dispatch-13112020
Form INC-22-13082019_signed
Copies of the utility bills as mentioned above (not older than two months)-13082019
Copy of board resolution authorizing giving of notice-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Optional Attachment-(1)-13082019
Notice of resignation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Interest in other entities;-13082019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Notice of resignation;-29012019
Optional Attachment-(1)-29012019
Evidence of cessation;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Interest in other entities;-29012019
Form DIR-12-29012019_signed