Company Information

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

Directors

Wajahat Ali
Wajahat Ali
Director/Designated Partner
about 1 year ago
Vikash Goel
Vikash Goel
Director/Designated Partner
over 1 year ago

Past Directors

Vinay Goyal
Vinay Goyal
Director
over 5 years ago
Amit Jaiswal
Amit Jaiswal
Director
almost 13 years ago
Rabi Sharma
Rabi Sharma
Director
almost 13 years ago
Kusum Devi Saboo
Kusum Devi Saboo
Director
almost 13 years ago
Ashok Kumar Saboo
Ashok Kumar Saboo
Director
almost 13 years ago
Surya Prakash
Surya Prakash
Director
about 13 years ago
Shravan Mishra
Shravan Mishra
Director
about 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-11-07062019_signed
Proof of dispatch-29052019
Acknowledgement received from company-29052019
Form DIR-12-04062019_signed
Notice of resignation filed with the company-29052019
Notice of resignation;-29052019
Evidence of cessation;-29052019
Proof of dispatch-29052019
Notice of resignation filed with the company-29052019
Form DIR-11-29052019_signed
Acknowledgement received from company-29052019
Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Form DIR-12-27052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017