Company Information

CIN
Status
Date of Incorporation
24 December 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
29 September 2023
Paid Up Capital
1,458,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Maroti
Vivek Maroti
Beneficial Owner
about 1 year ago
Savita Baid
Savita Baid
Director
almost 10 years ago

Past Directors

Amit Pandey
Amit Pandey
Director
over 8 years ago
Sintu Kumar .
Sintu Kumar .
Director
almost 13 years ago
Sumanta Banerjee
Sumanta Banerjee
Director
almost 13 years ago
Sushil Kuamr Rathi
Sushil Kuamr Rathi
Director
almost 14 years ago
Pradeep Shaw
Pradeep Shaw
Director
almost 14 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
about 14 years ago
Sudhir Jain
Sudhir Jain
Director
about 14 years ago

Documents

Form BEN - 2-24032020_signed
Declaration under section 90-24032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-27072019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form ADT-1-19062018_signed
Copy of the intimation sent by company-19062018
Copy of resolution passed by the company-19062018
Copy of written consent given by auditor-19062018
List of share holders, debenture holders;-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Optional Attachment-(1)-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
Form DIR-12-31032017_signed
Evidence of cessation;-31032017
Notice of resignation;-31032017