Company Information

CIN
Status
Date of Incorporation
29 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
199,900
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anup Kumar Tiwari
Anup Kumar Tiwari
Director/Designated Partner
over 1 year ago
Ashish Dwivedi
Ashish Dwivedi
Director/Designated Partner
almost 2 years ago

Past Directors

Raju Chaudhary
Raju Chaudhary
Director
over 4 years ago
Kusum Sinha
Kusum Sinha
Director
over 7 years ago
Sumit Sharma
Sumit Sharma
Director
over 8 years ago
Poonam Singhania
Poonam Singhania
Director
over 8 years ago
Uma Sharma
Uma Sharma
Director
almost 13 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
almost 13 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
almost 13 years ago
Bijoy Gupta
Bijoy Gupta
Director
almost 13 years ago

Documents

Evidence of cessation;-30072020
Interest in other entities;-30072020
Declaration by first director-30072020
Form DIR-12-30072020_signed
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Notice of resignation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form INC-22-26062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Copy of board resolution authorizing giving of notice-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017