Company Information

CIN
Status
Date of Incorporation
27 March 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
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Dokania
Sunil Dokania
Director/Designated Partner
almost 2 years ago
Ajay Kumar Chaudhary
Ajay Kumar Chaudhary
Director/Designated Partner
over 4 years ago
Pritesh Kumar Choudhary
Pritesh Kumar Choudhary
Beneficial Owner
over 5 years ago

Past Directors

Yashpal Tulsyan
Yashpal Tulsyan
Director
over 6 years ago
Biswanath Sen
Biswanath Sen
Director
almost 8 years ago
Ravi Prakash
Ravi Prakash
Director
almost 8 years ago
Pintu Adak
Pintu Adak
Director
over 14 years ago
Nidhi Kumar Singh
Nidhi Kumar Singh
Director
over 14 years ago
Reena Sinha
Reena Sinha
Director
almost 15 years ago
Kumar Parimal
Kumar Parimal
Director
almost 15 years ago

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form DIR-12-25082020_signed
Notice of resignation;-24082020
Evidence of cessation;-24082020
Optional Attachment-(1)-24082020
Form DIR-12-20082020_signed
Declaration by first director-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Interest in other entities;-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Form INC-22-14082020_signed
Copies of the utility bills as mentioned above (not older than two months)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Optional Attachment-(1)-11082020
Form DIR-12-15062020_signed
Notice of resignation;-15062020
Optional Attachment-(1)-15062020
Evidence of cessation;-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(1)-12062020
Interest in other entities;-12062020
Form DIR-12-12062020_signed
Declaration by first director-12062020
Form MGT-7-10122019