Company Information

CIN
Status
Date of Incorporation
21 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Dharmendra Kumar Surana
Dharmendra Kumar Surana
Director
over 7 years ago
Sunita Surana
Sunita Surana
Director
over 7 years ago
Basant Singh
Basant Singh
Director
over 8 years ago
Ramesh Kumar Banka
Ramesh Kumar Banka
Director
almost 15 years ago
Deepak Jain
Deepak Jain
Director
almost 15 years ago
Prithwish Das
Prithwish Das
Director
almost 15 years ago

Documents

Form MGT-14-25022019_signed
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copy of board resolution authorizing giving of notice-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-05092018
Copy of written consent given by auditor-05092018
Copy of resolution passed by the company-05092018
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Acknowledgement received from company-24082017
Notice of resignation filed with the company-24082017
Proof of dispatch-24082017
Form DIR-11-24082017_signed
Form DIR-12-24072017_signed
Optional Attachment-(1)-21072017
Optional Attachment-(2)-21072017
Evidence of cessation;-21072017
Notice of resignation;-21072017