Company Information

CIN
Status
Date of Incorporation
23 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kumarjeet Sahela
Kumarjeet Sahela
Director/Designated Partner
over 1 year ago
Deepak Kumar Hirawat
Deepak Kumar Hirawat
Director/Designated Partner
over 10 years ago

Past Directors

Shashi Kala Sethia
Shashi Kala Sethia
Additional Director
almost 7 years ago
Prakash Kumar Parakh
Prakash Kumar Parakh
Additional Director
about 13 years ago
Gaurav Singh
Gaurav Singh
Director
about 13 years ago
Dhiraj Kumar Surana
Dhiraj Kumar Surana
Director
about 13 years ago

Documents

Form DPT-3-30122020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form DIR-12-29102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form AOC-4-13062019_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed