Company Information

CIN
Status
Date of Incorporation
04 October 2010
Classes
Listing Status
Unlisted
Type
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
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prateek Bachhawat
Prateek Bachhawat
Director/Designated Partner
over 1 year ago
Rajendra Kumar Saraogi
Rajendra Kumar Saraogi
Beneficial Owner
almost 2 years ago

Past Directors

Sunil Kumar Mishra
Sunil Kumar Mishra
Additional Director
over 5 years ago
Sajjan Bachhawat
Sajjan Bachhawat
Director
over 9 years ago
Sanjay Kumar Sethia
Sanjay Kumar Sethia
Director
over 10 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
about 14 years ago
Romit R Shamsukha
Romit R Shamsukha
Director
about 14 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-22052020-signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-01102019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-27072019
Acknowledgement received from company-03052019
Form DIR-11-03052019_signed
Notice of resignation filed with the company-03052019
Proof of dispatch-03052019
Declaration by first director-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed