Company Information

CIN
Status
Date of Incorporation
28 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
350,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishita Jalan
Nishita Jalan
Director/Designated Partner
over 1 year ago

Past Directors

Gauri Shanker Singh
Gauri Shanker Singh
Director
over 8 years ago
Anuj Kumar Jalan
Anuj Kumar Jalan
Director
about 11 years ago
Bhuneshwar Yadav
Bhuneshwar Yadav
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Form DPT-3-16122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-19072019
Form DPT-3-30062019
Proof of dispatch-22022019
Form DIR-11-22022019_signed
Notice of resignation filed with the company-22022019
Form DIR-11-19022019_signed
Notice of resignation filed with the company-19022019
Proof of dispatch-19022019
Form DIR-12-04022019_signed
Optional Attachment-(1)-04022019
Evidence of cessation;-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Notice of resignation;-04022019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form ADT-3-18102017-signed
Copy of written consent given by auditor-15102017