Company Information

CIN
Status
Date of Incorporation
07 October 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 2022
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Raja Dinesh Kankaria
Raja Dinesh Kankaria
Additional Director
about 4 years ago
Anant Nareshbhai Patel
Anant Nareshbhai Patel
Additional Director
over 6 years ago
Vishal Dineshkumar Kankaria
Vishal Dineshkumar Kankaria
Additional Director
over 8 years ago
Ankush Dadu Sonavane
Ankush Dadu Sonavane
Director
over 8 years ago
Ali Asgher Abuzer Abbasi
Ali Asgher Abuzer Abbasi
Additional Director
almost 9 years ago
Ganesh Solanki
Ganesh Solanki
Additional Director
about 13 years ago
Manish Saxena
Manish Saxena
Director
about 14 years ago
Deepak Kumar Sharma
Deepak Kumar Sharma
Director
about 14 years ago

Documents

Form DPT-3-01052020-signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-28062019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form DIR-12-27102018_signed
Form ADT-1-06072018_signed
Copy of the intimation sent by company-06072018
Copy of resolution passed by the company-06072018
Copy of written consent given by auditor-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-04072018_signed
Form ADT-1-02072018_signed
Copy of resolution passed by the company-02072018
Copy of written consent given by auditor-02072018
Copy of the intimation sent by company-02072018
Form MGT-14-01072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
Notice of resignation;-20062018
Form DIR-12-20062018_signed
Evidence of cessation;-20062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062018