Company Information

CIN
Status
Date of Incorporation
27 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
2,431,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Avinash Bharati
Avinash Bharati
Director/Designated Partner
about 7 years ago
Ramapravesh .
Ramapravesh .
Director/Designated Partner
about 7 years ago

Past Directors

Dinesh Kumar Mishra
Dinesh Kumar Mishra
Director
almost 13 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
almost 13 years ago
Abhit Kumar Singh
Abhit Kumar Singh
Director
over 13 years ago
Sanjay Tibrewal
Sanjay Tibrewal
Director
over 13 years ago

Documents

Form ADT-1-09012018_signed
Copy of written consent given by auditor-23122017
Copy of resolution passed by the company-23122017
Copy of the intimation sent by company-23122017
Proof of dispatch-03122017
Notice of resignation filed with the company-03122017
Acknowledgement received from company-03122017
Form DIR-11-03122017_signed
Optional Attachment-(1)-02122017
Notice of resignation;-02122017
Form DIR-12-02122017_signed
Evidence of cessation;-02122017
Letter of appointment;-01122017
Interest in other entities;-01122017
Form DIR-12-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form ADT-3-22032017-signed
Resignation letter-18032017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-29102016