Company Information

CIN
Status
Date of Incorporation
23 October 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
08 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Raj Kumar Mundhra
Raj Kumar Mundhra
Director
over 6 years ago
Rahul Singhania
Rahul Singhania
Director
over 9 years ago
Amish Chandrakant Parikh
Amish Chandrakant Parikh
Director
about 11 years ago
Narayandas Jaigopal Lohia
Narayandas Jaigopal Lohia
Director
about 11 years ago

Documents

Form DPT-3-04112019-signed
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
-14052019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
Notice of resignation;-13072018
Optional Attachment-(1)-13072018
Declaration by first director-13072018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form INC-22-24122016_signed
Copy of board resolution authorizing giving of notice-24122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122016
Copies of the utility bills as mentioned above (not older than two months)-24122016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-01112016