Company Information

CIN
Status
Date of Incorporation
01 February 1996
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
3,160,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Kumar Kejariwal
Vishnu Kumar Kejariwal
Director
almost 6 years ago
Hari Kumar Sharma
Hari Kumar Sharma
Director/Designated Partner
almost 6 years ago

Past Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director
almost 29 years ago
Premlata Kejariwal
Premlata Kejariwal
Director
almost 29 years ago

Documents

Form AOC-5-20102020-signed
Copy of board resolution-15092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-11032019
Optional Attachment-(1)-11032019
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Form ADT-3-04032019_signed
Resignation letter-02032019
Form INC-22-23022019_signed
Copies of the utility bills as mentioned above (not older than two months)-23022019
Copy of board resolution authorizing giving of notice-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Form DIR-12-20022019_signed
Notice of resignation;-19022019
Evidence of cessation;-19022019
Optional Attachment-(1)-19022019
Interest in other entities;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019