Company Information

CIN
Status
Date of Incorporation
07 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Munka
Priyanka Munka
Director/Designated Partner
almost 7 years ago
Bipul Kumar Lodha
Bipul Kumar Lodha
Director/Designated Partner
almost 7 years ago

Past Directors

Sudershan Pugalia
Sudershan Pugalia
Director
almost 12 years ago
Manisha Lahoti
Manisha Lahoti
Director
over 14 years ago
Murli Dhar Lahoti
Murli Dhar Lahoti
Director
over 14 years ago
Biplab Pal
Biplab Pal
Director
over 14 years ago
Partha Malakar
Partha Malakar
Director
over 14 years ago

Documents

Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Evidence of cessation;-26032018
Form DIR-12-26032018_signed
Notice of resignation;-26032018
Optional Attachment-(1)-26032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Form DIR-12-24032018_signed
Optional Attachment-(2)-24032018
Optional Attachment-(1)-24032018
Interest in other entities;-24032018
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
Form MGT-7-051215.OCT