Company Information

CIN
Status
Date of Incorporation
06 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
1,602,250
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravesh More
Pravesh More
Director/Designated Partner
almost 2 years ago
Dipika Jain
Dipika Jain
Director
almost 2 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
almost 13 years ago
Manoj Jha
Manoj Jha
Director
almost 13 years ago

Past Directors

Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
almost 5 years ago
Amit Sharma
Amit Sharma
Director
almost 5 years ago
Sanju Naskar
Sanju Naskar
Director
almost 8 years ago
Ashok Jain
Ashok Jain
Director
almost 10 years ago
Bipul Kumar Chirania
Bipul Kumar Chirania
Director
almost 12 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)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form INC-22-24062020_signed
Copy of board resolution authorizing giving of notice-24062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062020
Copies of the utility bills as mentioned above (not older than two months)-24062020
Form MGT-14-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Notice of resignation;-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Form DIR-12-30032020_signed
Optional Attachment-(2)-30032020
Optional Attachment-(1)-30032020
Optional Attachment-(3)-30032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-11012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-24122018
Form ADT-1-15102018_signed