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
15 September 2023
Paid Up Capital
199,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jaykumar Patwa
Director
almost 2 years ago
almost 2 years ago
Rajan Kumar Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Chandan Mittal
Director
almost 13 years ago
almost 13 years ago
Mahadeb Thakur
Director
almost 13 years ago
almost 13 years ago
Anthony Gomes
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form AOC-4-23092018_signed
Form DIR-12-13122017_signed
Notice of resignation;-13122017
Evidence of cessation;-13122017
Form DIR-12-12122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Letter of appointment;-12122017
Interest in other entities;-12122017
Copy of board resolution authorizing giving of notice-15112017
Copies of the utility bills as mentioned above (not older than two months)-15112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017
