Company Information

CIN
Status
Date of Incorporation
20 May 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
102,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Pareek
Krishna Pareek
Director
about 1 year ago
Himanshu Pareek
Himanshu Pareek
Director/Designated Partner
over 4 years ago
Manisha Jain .
Manisha Jain .
Director/Designated Partner
about 6 years ago

Past Directors

Uttam Saha
Uttam Saha
Director
over 6 years ago
Vikash Tiwari
Vikash Tiwari
Director
about 14 years ago
Bharat Yadav
Bharat Yadav
Director
about 14 years ago
Yash Agarwal
Yash Agarwal
Director
over 14 years ago
Kheman Yadav
Kheman Yadav
Director
over 14 years ago

Documents

Declaration by first director-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Declaration by first director-05112018
Evidence of cessation;-05112018
Form DIR-12-05112018_signed
Notice of resignation;-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Form INC-22-29102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102018
Copy of board resolution authorizing giving of notice-29102018
Copies of the utility bills as mentioned above (not older than two months)-29102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Interest in other entities;-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Notice of resignation;-11092018