Company Information

CIN
Status
Date of Incorporation
07 February 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
over 1 year ago
Priyanka Mittal
Priyanka Mittal
Director/Designated Partner
almost 5 years ago

Past Directors

Sushil Mittal
Sushil Mittal
Director
almost 12 years ago
Ramji Yadav
Ramji Yadav
Director
almost 12 years ago

Charges

47 Lak
15 December 2017
Bajaj Finance Limited
47 Lak
15 December 2017
Others
0
15 December 2017
Others
0
15 December 2017
Others
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-16062020-signed
Acknowledgement received from company-20022020
Evidence of cessation;-20022020
Form DIR-11-20022020_signed
Form DIR-12-20022020_signed
Notice of resignation filed with the company-20022020
Notice of resignation;-20022020
Optional Attachment-(1)-20022020
Proof of dispatch-20022020
Declaration by first director-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-28062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form ADT-3-31102018-signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Resignation letter-11102018
Copy of written consent given by auditor-11102018