Company Information

CIN
Status
Date of Incorporation
30 December 2011
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashu Almal
Ashu Almal
Director/Designated Partner
over 1 year ago

Past Directors

Hemanta Kumar Jha
Hemanta Kumar Jha
Additional Director
almost 3 years ago
Subodh Kumar Sah
Subodh Kumar Sah
Additional Director
almost 3 years ago
Dimple Almal
Dimple Almal
Director
about 5 years ago
Sangita Verma
Sangita Verma
Director
about 7 years ago
Naresh Verma
Naresh Verma
Director
about 7 years ago
Alka Baheti
Alka Baheti
Director
about 13 years ago
Rajendra Kumar Bahety
Rajendra Kumar Bahety
Director
about 13 years ago

Documents

Form DIR-12-03012020_signed
Notice of resignation filed with the company-03012020
Notice of resignation;-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Proof of dispatch-03012020
Form DIR-11-03012020_signed
Evidence of cessation;-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Acknowledgement received from company-03012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form MGT-7-09122017_signed
Form INC-22-04122017_signed
Copies of the utility bills as mentioned above (not older than two months)-04122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017
Copy of board resolution authorizing giving of notice-04122017
Optional Attachment-(1)-04122017