Company Information

CIN
Status
Date of Incorporation
23 November 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
30 September 2018
Paid Up Capital
475,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Malaviya
Sanjay Malaviya
Additional Director
over 11 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Director
about 14 years ago

Past Directors

Sandeep Mull
Sandeep Mull
Director
over 9 years ago
Jnananjan Sinha
Jnananjan Sinha
Additional Director
over 11 years ago
Rima Chatterjee
Rima Chatterjee
Additional Director
over 11 years ago
Santosh Kumar Lal
Santosh Kumar Lal
Director
about 14 years ago

Documents

Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-31102018_signed
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 MGT-7-02122017_signed
Form ADT-1-30112017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-26112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form ADT-1-22092017_signed
Form ADT-3-22092017-signed
Copy of written consent given by auditor-22092017
Optional Attachment-(1)-22092017
Copy of the intimation sent by company-22092017
Resignation letter-21092017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-301115.OCT