Company Information

CIN
Status
Date of Incorporation
20 September 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
304,000
Authorised Capital
305,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kumar Nahata
Arun Kumar Nahata
Director
over 1 year ago
Jhantu Paul
Jhantu Paul
Director
over 1 year ago

Past Directors

Chandra Shekhar Jain
Chandra Shekhar Jain
Additional Director
over 3 years ago
Pankaj Jain
Pankaj Jain
Director
over 5 years ago
Deepesh Tantia
Deepesh Tantia
Director
over 9 years ago
Anita Khanna
Anita Khanna
Director
about 10 years ago
Parmeshwar Sanganeria
Parmeshwar Sanganeria
Director
about 10 years ago
Sanjay Singh
Sanjay Singh
Director
about 10 years ago
Rajesh Sultania
Rajesh Sultania
Director
about 14 years ago
Manoj Kumar Sultania
Manoj Kumar Sultania
Director
about 14 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 14 years ago
Arabind Gupta
Arabind Gupta
Director
over 14 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28062019
Form DIR-12-22062019_signed
Interest in other entities;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(4)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed