Company Information

CIN
Status
Date of Incorporation
10 August 2011
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
3,548,500
Authorised Capital
3,550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Director
about 1 year ago
Bhaskar Dey
Bhaskar Dey
Director/Designated Partner
almost 2 years ago
Joydeb Ganguly
Joydeb Ganguly
Director
over 5 years ago

Past Directors

Asha Agarwal
Asha Agarwal
Director
about 12 years ago
Sita Ram Agarwal
Sita Ram Agarwal
Director
about 12 years ago
Sujit Verma
Sujit Verma
Director
over 13 years ago
Puja Ghosal
Puja Ghosal
Director
over 13 years ago
Adhrick Roy
Adhrick Roy
Director
over 13 years ago

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form INC-22-18032020_signed
Copies of the utility bills as mentioned above (not older than two months)-15032020
Copy of board resolution authorizing giving of notice-15032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032020
Optional Attachment-(1)-15032020
Notice of resignation;-15032020
Form DIR-12-15032020_signed
Evidence of cessation;-15032020
Optional Attachment-(2)-15032020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Declaration by first director-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form ADT-1-07062019