Company Information

CIN
Status
Date of Incorporation
10 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Modi
Rakesh Modi
Director
over 1 year ago
Mohit Parakh
Mohit Parakh
Director/Designated Partner
over 1 year ago
Ankit Godwani
Ankit Godwani
Director/Designated Partner
over 1 year ago
Arun Diwan
Arun Diwan
Director/Designated Partner
over 1 year ago
Rishav Nahata
Rishav Nahata
Director/Designated Partner
about 3 years ago
Govind Ram Dabriwal
Govind Ram Dabriwal
Director
almost 14 years ago

Past Directors

Surendra Agarwala
Surendra Agarwala
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
-17042019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
Form INC-22-13072017_signed
Copies of the utility bills as mentioned above (not older than two months)-13072017
Copy of board resolution authorizing giving of notice-13072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Evidence of cessation;-06052016
Form DIR-12-06052016_signed
Notice of resignation;-06052016
Letter of appointment;-06052016
Form MGT-7-101215.OCT