Company Information

CIN
Status
Date of Incorporation
23 March 2012
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
830,000
Authorised Capital
830,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bidadhar Dash
Bidadhar Dash
Director
over 5 years ago
Jhabar Mal Agarwal
Jhabar Mal Agarwal
Director
over 5 years ago

Past Directors

Arti Jaiswal
Arti Jaiswal
Director
over 5 years ago
Laxmi Jalan
Laxmi Jalan
Director
over 6 years ago
Dilip Kumar Jhunjhunwala
Dilip Kumar Jhunjhunwala
Director
over 6 years ago
Moti Lal Lakhotia
Moti Lal Lakhotia
Director
over 9 years ago
Shyama Devi Ladha
Shyama Devi Ladha
Director
over 9 years ago
Rohit Harlalka
Rohit Harlalka
Director
almost 13 years ago
Puspa Harlalka
Puspa Harlalka
Director
almost 13 years ago
Siddarth Jain
Siddarth Jain
Director
almost 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Interest in other entities;-22052019
Notice of resignation;-22052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-18082018
Form DIR-11-18082018_signed
Notice of resignation filed with the company-18082018
Proof of dispatch-18082018
Notice of resignation;-18082018
Form DIR-12-17082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Interest in other entities;-16082018
Form ADT-1-24072018_signed
Copy of the intimation sent by company-23072018