Company Information

CIN
Status
Date of Incorporation
27 November 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeeb Mimani
Rajeeb Mimani
Director
almost 7 years ago
Raju Mimani
Raju Mimani
Director
over 8 years ago

Past Directors

Sneha Choudhary
Sneha Choudhary
Director
almost 12 years ago
Darshana Goyal
Darshana Goyal
Director
almost 12 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
about 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
about 12 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-15062020-signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Form MGT-7-27112019_signed
Form DPT-3-29062019
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Notice of resignation;-17042018
Form DIR-12-17042018_signed
Evidence of cessation;-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Declaration by first director-17042018
Notice of resignation;-28032018
Form DIR-12-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Declaration by first director-28032018
Evidence of cessation;-28032018
Form MGT-7-08122017_signed