Company Information

CIN
Status
Date of Incorporation
25 July 2011
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
137,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Kumar Nigania
Anand Kumar Nigania
Director/Designated Partner
almost 2 years ago
Nisha Nigania
Nisha Nigania
Director/Designated Partner
over 3 years ago
Shib Nath Bhattacharjee
Shib Nath Bhattacharjee
Beneficial Owner
about 5 years ago
Keshav Kumar Jha
Keshav Kumar Jha
Beneficial Owner
about 5 years ago
Polash Dhali
Polash Dhali
Director
almost 9 years ago
Bijay Kumar Thard
Bijay Kumar Thard
Director
about 11 years ago

Past Directors

Uma Devi Goswami
Uma Devi Goswami
Director
about 5 years ago
Sumitra Devi
Sumitra Devi
Director
almost 7 years ago
Sekh Saydul
Sekh Saydul
Director
about 7 years ago
Ayush Khetan
Ayush Khetan
Director
over 10 years ago
Anjani Kumar Chokhany
Anjani Kumar Chokhany
Director
over 12 years ago

Documents

Notice of resignation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-03012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
Form DIR-12-02102018_signed
Interest in other entities;-02102018
Notice of resignation;-02102018
Optional Attachment-(1)-02102018
Evidence of cessation;-02102018
Evidence of cessation;-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018
Interest in other entities;-16062018
Optional Attachment-(1)-16062018
Form DIR-12-16062018_signed