Company Information

CIN
Status
Date of Incorporation
20 March 1997
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Mody
Nikhil Mody
Director
over 1 year ago
Danveer Singhi
Danveer Singhi
Director/Designated Partner
almost 2 years ago
Manish Poddar
Manish Poddar
Director/Designated Partner
over 2 years ago

Past Directors

Praveen Kumar Ghorawat
Praveen Kumar Ghorawat
Director
over 26 years ago

Documents

Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DPT-3-21122020-signed
Form MGT-7-24112019_signed
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Evidence of cessation;-05092019
Form ADT-1-07082019_signed
Copy of resolution passed by the company-07082019
Copy of the intimation sent by company-07082019
Copy of written consent given by auditor-07082019
Form ADT-3-18072019_signed
Resignation letter-18072019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed