Company Information

CIN
Status
Date of Incorporation
29 April 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Prasad Shah
Rajendra Prasad Shah
Director/Designated Partner
over 5 years ago
Usha Shah
Usha Shah
Director/Designated Partner
over 5 years ago

Past Directors

Kanika Satnaliwala
Kanika Satnaliwala
Director
over 2 years ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
over 2 years ago
Rochak Khanna
Rochak Khanna
Director
over 6 years ago
Mahesh Thakur
Mahesh Thakur
Director
over 7 years ago
Sunil Jain
Sunil Jain
Director
almost 10 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director
over 14 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago

Documents

Form MGT-7-11092020_signed
List of share holders, debenture holders;-08092020
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
Form ADT-1-07072020_signed
-07072020
Copy of the intimation sent by company-07072020
Copy of written consent given by auditor-07072020
Form DPT-3-11062020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Declaration by first director-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-16112018_signed