Company Information

CIN
Status
Date of Incorporation
20 February 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
978,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arfa Khatoon
Arfa Khatoon
Director/Designated Partner
about 1 year ago
Farhat Sultana
Farhat Sultana
Director/Designated Partner
about 1 year ago
Dharmendra Pachori
Dharmendra Pachori
Director/Designated Partner
about 1 year ago
Priyanka Das Deb
Priyanka Das Deb
Director/Designated Partner
about 6 years ago

Past Directors

Shiv Kumar
Shiv Kumar
Director
about 6 years ago
Abhijeet Jaiswal
Abhijeet Jaiswal
Director
almost 13 years ago
Ramesh Kumar
Ramesh Kumar
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form ADT-1-19052019_signed
Form INC-22-17052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Form AOC-4-31012019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(2)-12012019
Form DIR-12-12012019_signed
Evidence of cessation;-12012019
Notice of resignation;-12012019
Optional Attachment-(1)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Notice of resignation;-29112018
Form DIR-12-29112018_signed
Optional Attachment-(1)-29112018
Optional Attachment-(2)-29112018