Company Information

CIN
Status
Date of Incorporation
23 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Lal
Ratan Lal
Director
over 8 years ago
Yogesh Rai
Yogesh Rai
Director
almost 9 years ago

Past Directors

Ankur Sriwastava
Ankur Sriwastava
Director
almost 10 years ago
Saamir Pandey
Saamir Pandey
Director
about 10 years ago
Amit Shaw
Amit Shaw
Director
over 12 years ago
Shankar Kumar Singhania
Shankar Kumar Singhania
Director
over 12 years ago
Rohit Kumar
Rohit Kumar
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
over 12 years ago

Documents

Form STK-2-25012019-signed
Optional Attachment-(1)-22092017
Optional Attachment-(2)-22092017
-22092017
Optional Attachment-(1)-20092017
-20092017
Optional Attachment-(1)-12092017
-12092017
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form INC-22-19092016_signed
Copies of the utility bills as mentioned above (not older than two months)-19092016
Copy of board resolution authorizing giving of notice-19092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Notice of resignation;-18052016
Letter of appointment;-18052016
Form DIR-12-18052016_signed
Evidence of cessation;-18052016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Evidence of cessation-290415.PDF
Interest in other entities-290415.PDF
Letter of Appointment-290415.PDF
Form ADT-1-280115.OCT
Form23AC-151214 for the FY ending on-310314.OCT