Company Information

CIN
Status
Date of Incorporation
18 August 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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kumarjeet Sahela
Kumarjeet Sahela
Director/Designated Partner
over 1 year ago
Lalit Kumar Jain
Lalit Kumar Jain
Beneficial Owner
over 5 years ago
Anand Sharma
Anand Sharma
Director/Designated Partner
over 12 years ago

Past Directors

Shashi Kala Sethia
Shashi Kala Sethia
Director
over 6 years ago
Sanjay Kumar Osatwal
Sanjay Kumar Osatwal
Director
over 14 years ago
Ajoy Kumar Chatterjee
Ajoy Kumar Chatterjee
Director
over 14 years ago

Documents

Form DPT-3-14102020-signed
Form DPT-3-22052020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-01102019_signed
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form DPT-3-27072019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Declaration by first director-20042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form DIR-12-26102018_signed
Declaration by first director-25102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form DIR-12-31032018_signed
Notice of resignation;-30032018