Company Information
CIN
Status
Date of Incorporation
18 August 2012
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
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhay Kumar Fulfagar
Director/Designated Partner
over 11 years ago
over 11 years ago
Ashish Modi
Director/Designated Partner
over 11 years ago
over 11 years ago
Jugal Kishor Rathi
Director
over 12 years ago
over 12 years ago
Past Directors
Sarita Gujral
Director
almost 11 years ago
almost 11 years ago
Rahul Gujral
Director
over 12 years ago
over 12 years ago
Ankit Nevatia
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-31032018_signed
Evidence of cessation;-30032018
Notice of resignation;-30032018
Form DIR-11-19022018_signed
Proof of dispatch-16022018
Optional Attachment-(1)-16022018
Notice of resignation filed with the company-16022018
Acknowledgement received from company-16022018
Evidence of cessation;-25112017
Form DIR-12-25112017_signed
Notice of resignation;-25112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form INC-22-14112016_signed
Copies of the utility bills as mentioned above (not older than two months)-14112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112016
Optional Attachment-(1)-14112016
Copy of board resolution authorizing giving of notice-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Form ADT-3-21102016-signed
Form ADT-1-14102016_signed
Resignation letter-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Resignation letter-06102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
