Company Information

CIN
Status
Date of Incorporation
28 January 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
4,734,800
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhey Mohan Harsh
Radhey Mohan Harsh
Director
about 1 year ago
Shivani Kirado
Shivani Kirado
Director
over 1 year ago
Rakesh Vyas
Rakesh Vyas
Director
over 10 years ago

Past Directors

Gopal Bose
Gopal Bose
Director
almost 6 years ago
Kalpna Purohit
Kalpna Purohit
Director
over 6 years ago
Bajrang Lal Purohit
Bajrang Lal Purohit
Director
over 6 years ago
Bhagwan Das Sharma
Bhagwan Das Sharma
Director
over 9 years ago
Shanti Lal Harsh
Shanti Lal Harsh
Director
over 9 years ago
Bimla Devi Harsh
Bimla Devi Harsh
Director
almost 14 years ago

Documents

Form AOC-4-03042021_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Evidence of cessation;-08102020
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(2)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018