Company Information

CIN
Status
Date of Incorporation
22 February 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
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mriidul Singhania
Mriidul Singhania
Director
over 1 year ago
Arvind Kumar Jalan
Arvind Kumar Jalan
Director/Designated Partner
over 1 year ago

Past Directors

Debasis Mishra
Debasis Mishra
Director
about 5 years ago
Rajesh Jain
Rajesh Jain
Director
over 7 years ago
Mahanth Mandal
Mahanth Mandal
Director
over 8 years ago
Bikash Kumar Jaiswal
Bikash Kumar Jaiswal
Director
over 8 years ago
Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Director
almost 14 years ago
Lalit Sureka
Lalit Sureka
Director
almost 14 years ago
Krishna Chand Rao
Krishna Chand Rao
Director
almost 14 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-15062020-signed
Form INC-22-26032020_signed
Form DIR-12-26032020_signed
Copy of board resolution authorizing giving of notice-24032020
Optional Attachment-(1)-24032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032020
Copies of the utility bills as mentioned above (not older than two months)-24032020
Notice of resignation;-24032020
Evidence of cessation;-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Form DIR-12-24032020_signed
Interest in other entities;-24032020
Interest in other entities;-21032020
Notice of resignation;-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Evidence of cessation;-21032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-3-24092019_signed
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Resignation letter-24092019
Form DPT-3-29062019
Form AOC-4-03012019_signed