Company Information

CIN
Status
Date of Incorporation
20 July 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
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Kumar Khemani
Rakesh Kumar Khemani
Director/Designated Partner
about 2 years ago
Kailash Chandra Jalan
Kailash Chandra Jalan
Director
almost 6 years ago
Vimal Agarwal
Vimal Agarwal
Director
over 12 years ago

Past Directors

Deepak Parakh
Deepak Parakh
Director
over 13 years ago
Dharmendra Kothari
Dharmendra Kothari
Director
over 14 years ago
Hemant Kothari
Hemant Kothari
Director
over 14 years ago

Documents

Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-25062019
Directors report as per section 134(3)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Form MGT-7-25062019_signed
Form AOC-4-25062019_signed
Form ADT-1-17062019_signed
Copy of resolution passed by the company-17062019
Copy of the intimation sent by company-17062019
Copy of written consent given by auditor-17062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(1)-20042019
Interest in other entities;-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed