Company Information

CIN
Status
Date of Incorporation
18 January 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Kumar Shaw
Deepak Kumar Shaw
Director
over 8 years ago
Govinda Kumar Prasad
Govinda Kumar Prasad
Director
over 8 years ago

Past Directors

Nagendra Kumar Tiwary
Nagendra Kumar Tiwary
Director
almost 10 years ago
Jitendra Sinha
Jitendra Sinha
Director
almost 10 years ago
Goutam Singh
Goutam Singh
Director
almost 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 11 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
about 12 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
about 12 years ago

Documents

Evidence of cessation;-06012017
Form DIR-12-06012017_signed
Notice of resignation;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-02112016
Form INC-22-19092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092016
Copy of board resolution authorizing giving of notice-19092016
Copies of the utility bills as mentioned above (not older than two months)-19092016
Letter of appointment;-19092016
Form DIR-12-19092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-200515.OCT
Evidence of cessation-200515.PDF
Optional Attachment 1-200515.PDF
Form DIR-11-200515.OCT
Form DIR-12-180515.OCT
Optional Attachment 1-180515.PDF
Declaration of the appointee Director- in Form DIR-2-180515.PDF
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
FormSchV-180814 for the FY ending on-310313.OCT
Form23AC-120814 for the FY ending on-310314.OCT
Form 32-290314.OCT
Evidence of cessation-290314.PDF