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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prakashchandra Arjundas Rohera
Prakashchandra Arjundas Rohera
Director
almost 2 years ago
Jitesh Prakashchandra Rohera
Jitesh Prakashchandra Rohera
Director
over 12 years ago
Prakash Kesan
Prakash Kesan
Director
about 13 years ago

Past Directors

Khoobchand Rohera
Khoobchand Rohera
Director
over 7 years ago
Anjali Agarwal
Anjali Agarwal
Director
almost 15 years ago
Priya Kerketta
Priya Kerketta
Director
almost 15 years ago

Documents

Form ADT-1-02102020_signed
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation;-10012018
Form DIR-12-10012018_signed
Evidence of cessation;-10012018
Proof of dispatch-09012018
Notice of resignation filed with the company-09012018
Form DIR-11-09012018_signed
Acknowledgement received from company-09012018
Form DIR-12-26102017_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Letter of appointment;-25102017
Form AOC-4-25102017_signed