Company Information

CIN
Status
Date of Incorporation
12 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,943,100
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Sahni
Rajesh Sahni
Additional Director
almost 8 years ago

Past Directors

Narendra Singh Bisht
Narendra Singh Bisht
Additional Director
about 6 years ago
Manjit Singh
Manjit Singh
Director
over 6 years ago
John Albert
John Albert
Additional Director
over 6 years ago
Shivani Shukla
Shivani Shukla
Additional Director
almost 8 years ago
Avinash Kumar
Avinash Kumar
Director
about 8 years ago
Yogeshkumar Jeshingbhai Shah
Yogeshkumar Jeshingbhai Shah
Director
about 8 years ago
Somya Bansal
Somya Bansal
Director
over 12 years ago
Vivek Gupta
Vivek Gupta
Director
over 12 years ago
Arun Somani
Arun Somani
Director
almost 14 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
about 14 years ago
Dipankar Saha
Dipankar Saha
Director
about 14 years ago

Documents

Form DPT-3-09062020-signed
Form AOC-5-18122019-signed
Copy of board resolution-11122019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Notice of resignation;-08112019
Evidence of cessation;-08112019
Optional Attachment-(1)-08112019
Interest in other entities;-08112019
Form DPT-3-01072019
Form DIR-12-18042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019
Form AOC-5-01042019-signed
Copy of board resolution-25032019
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Interest in other entities;-15032019
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed
Optional Attachment-(3)-15032019
Optional Attachment-(3)-13032019
Form DIR-12-13032019_signed
Optional Attachment-(1)-13032019
Notice of resignation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Evidence of cessation;-13032019
Optional Attachment-(2)-13032019