Company Information

CIN
Status
Date of Incorporation
11 February 2010
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
980,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jagdish Prasad Murarka
Jagdish Prasad Murarka
Additional Director
about 2 years ago
Mohammed Wasil
Mohammed Wasil
Additional Director
over 2 years ago
Dinesh Khaitan
Dinesh Khaitan
Director/Designated Partner
over 3 years ago

Past Directors

Renu Murarka
Renu Murarka
Additional Director
over 5 years ago
Pradeep Kumar Choubey
Pradeep Kumar Choubey
Director
almost 7 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
almost 15 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 15 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
almost 15 years ago

Documents

Form ADT-1-15112020_signed
Copy of resolution passed by the company-15112020
Copy of written consent given by auditor-15112020
Copy of the intimation sent by company-15112020
Form ADT-3-07112020_signed
Resignation letter-06112020
Form MGT-7-06122019_signed
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Evidence of cessation;-13122019
Form DIR-11-12122019_signed
Acknowledgement received from company-11122019
Proof of dispatch-11122019
Form DIR-11-11122019
Notice of resignation filed with the company-11122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-13102018_signed