Company Information

CIN
Status
Date of Incorporation
20 February 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
30 September 2023
Paid Up Capital
522,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Jalan
Abhishek Jalan
Director/Designated Partner
over 1 year ago
Sunil Sharma
Sunil Sharma
Individual Promoter
over 5 years ago

Past Directors

Prakash Chandra Saraff
Prakash Chandra Saraff
Additional Director
almost 9 years ago
Pawan Nagori Kumar
Pawan Nagori Kumar
Director
over 14 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 14 years ago
Neelam Mahalka
Neelam Mahalka
Director
almost 15 years ago
Santosh Mahalka
Santosh Mahalka
Director
almost 15 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-14122019_signed
Form AOC-4-10122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form DIR-12-09102019_signed
Declaration by first director-04102019
Interest in other entities;-12062019
Form DIR-12-13062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed