Company Information

CIN
Status
Date of Incorporation
21 September 2011
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
1,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Additional Director
almost 2 years ago

Past Directors

Arun Kumar Khemka
Arun Kumar Khemka
Director
over 5 years ago
Rameshwar Prasad Khetan
Rameshwar Prasad Khetan
Additional Director
about 6 years ago
Anurag Lakkar
Anurag Lakkar
Additional Director
about 6 years ago
Archana Lakkar
Archana Lakkar
Additional Director
almost 8 years ago
Deepak Garg
Deepak Garg
Additional Director
almost 8 years ago
Samir Lakkar
Samir Lakkar
Director
over 13 years ago
Ram Awatar Lakkar
Ram Awatar Lakkar
Director
over 13 years ago

Documents

Form DIR-12-08122020_signed
Form DIR-12-21102020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-17112019_signed
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Notice of resignation;-13042019
Interest in other entities;-13042019
Declaration by first director-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-21122018
Form DIR-12-21122018_signed
Notice of resignation;-21122018
Optional Attachment-(1)-21122018
Evidence of cessation;-21122018
Interest in other entities;-21122018
Declaration by first director-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018