Company Information

CIN
Status
Date of Incorporation
22 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Shah
Sandeep Kumar Shah
Director/Designated Partner
about 1 year ago
Vikash Shah
Vikash Shah
Director/Designated Partner
over 1 year ago

Past Directors

Dhiraj Ram
Dhiraj Ram
Director
over 10 years ago
Anjana Gupta
Anjana Gupta
Director
over 10 years ago
Sita Ram Agarwal
Sita Ram Agarwal
Director
over 13 years ago
Bijay Prasad Shah
Bijay Prasad Shah
Director
over 14 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 14 years ago

Documents

Form INC-28-06032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28022018
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_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 AOC-4-26102017_signed
Form ADT-1-28022017_signed
Form ADT-3-28022017-signed
Copy of the intimation sent by company-28022017
Copy of written consent given by auditor-28022017
Optional Attachment-(1)-28022017
Resignation letter-23022017
Acknowledgement received from company-16022017
Notice of resignation filed with the company-16022017
Proof of dispatch-16022017
Form DIR-11-16022017_signed
Acknowledgement received from company-31122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Form DIR-12-31122016_signed
Evidence of cessation;-31122016
Form DIR-11-31122016_signed
Interest in other entities;-31122016
Letter of appointment;-31122016
Notice of resignation filed with the company-31122016
Proof of dispatch-31122016
Notice of resignation;-31122016
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016