Company Information

CIN
Status
Date of Incorporation
06 August 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandhya Choudhary
Sandhya Choudhary
Director/Designated Partner
over 7 years ago
Shubham Mishra
Shubham Mishra
Director
over 8 years ago

Past Directors

Tarun Mishra
Tarun Mishra
Director
over 8 years ago
Kamal Jeewani
Kamal Jeewani
Director
over 9 years ago
Ankit Mishra
Ankit Mishra
Additional Director
over 10 years ago
Krishna Chandra
Krishna Chandra
Director
over 10 years ago
Prakash Jha
Prakash Jha
Director
over 10 years ago

Charges

30 October 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-14052020-signed
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Optional Attachment-(1)-11022020
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form INC-22-06122018_signed
Copy of board resolution authorizing giving of notice-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Form DIR-12-30082017_signed