Company Information

CIN
Status
Date of Incorporation
19 October 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
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manisha Juniwal
Manisha Juniwal
Director
over 1 year ago
Sanjay Thakur
Sanjay Thakur
Director/Designated Partner
almost 6 years ago

Past Directors

Rubel Guha
Rubel Guha
Director
over 7 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
about 13 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago

Documents

Form DPT-3-30122020
Form ADT-1-29082020
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form ADT-3-22082020_signed
Resignation letter-17082020
Form DPT-3-16062020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-29062019
Form DIR-12-22042019_signed
Optional Attachment-(1)-20042019
Interest in other entities;-20042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(2)-20042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Notice of resignation;-17072018
Evidence of cessation;-17072018
Form DIR-12-17072018_signed
Optional Attachment-(1)-17072018
Form e-CODS-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017