Company Information

CIN
Status
Date of Incorporation
14 September 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
27 October 2023
Paid Up Capital
1,050,000
Authorised Capital
1,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aleya Khatun
Aleya Khatun
Director/Designated Partner
over 1 year ago

Past Directors

Pawan Kumar Ladia
Pawan Kumar Ladia
Additional Director
over 10 years ago
Giriraj Lakhotia
Giriraj Lakhotia
Director
over 13 years ago

Documents

Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
-17102019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form ADT-3-14032019_signed
Resignation letter-14032019
Form DIR-12-04072018_signed
Declaration by first director-03072018
Interest in other entities;-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Evidence of cessation;-03072018
Notice of resignation;-03072018
Optional Attachment-(1)-03072018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
Form INC-22-08062016_signed
Optional Attachment-(1)-08062016
Copy of board resolution authorizing giving of notice-08062016
Copies of the utility bills as mentioned above (not older than two months)-08062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-111015.OCT