Company Information

CIN
Status
Date of Incorporation
21 June 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
30 September 2017
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek .
Abhishek .
Director/Designated Partner
over 6 years ago
Sunil Kumar
Sunil Kumar
Director
over 6 years ago
Gourav Sharma
Gourav Sharma
Director
almost 9 years ago
Sourav Sharma
Sourav Sharma
Director
almost 9 years ago
Suyash Gupta
Suyash Gupta
Director
over 13 years ago

Past Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Director
over 13 years ago
Daksh Bhansali
Daksh Bhansali
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Form DIR-12-11092018_signed
Optional Attachment-(1)-11092018
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form AOC-4-15012018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form ADT-3-16062017-signed
Resignation letter-15062017
Form INC-22-25032017_signed
Copies of the utility bills as mentioned above (not older than two months)-25032017
Copy of board resolution authorizing giving of notice-25032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form INC-22-120316.OCT
Form DIR-11-120316.OCT
Form DIR-12-110316.OCT
Optional Attachment 1-110316.PDF
Letter of Appointment-110316.PDF
Evidence of cessation-110316.PDF
Declaration of the appointee Director- in Form DIR-2-110316.PDF
Form MGT-7-120216.OCT
Form AOC-4-300116.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310313.OCT