Company Information

CIN
Status
Date of Incorporation
18 October 1995
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
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsh Dhanuka
Harsh Dhanuka
Director/Designated Partner
almost 2 years ago
Suruchi Dhanuka
Suruchi Dhanuka
Director/Designated Partner
almost 2 years ago
Rohit Saraff
Rohit Saraff
Director/Designated Partner
over 5 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 21 years ago

Past Directors

Hari Prasad Choudhary
Hari Prasad Choudhary
Director
over 5 years ago
Bimal Das
Bimal Das
Director
almost 6 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 7 years ago
Santanu Parui
Santanu Parui
Director
over 7 years ago
Manmohan Jhunjhunwala
Manmohan Jhunjhunwala
Director
about 18 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
about 18 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
about 18 years ago
Ram Pal Agarwal
Ram Pal Agarwal
Director
over 21 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
over 21 years ago

Documents

Form DIR-12-22102020_signed
Interest in other entities;-21102020
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(2)-21102020
Notice of resignation;-21102020
Evidence of cessation;-21102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200305
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Altered articles of association-18022020
Altered memorandum of association-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-30082019
Notice of resignation;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(2)-30082019
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Form INC-22-20082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Copies of the utility bills as mentioned above (not older than two months)-20082019