Company Information

CIN
Status
Date of Incorporation
10 August 2004
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
23 September 2017
Paid Up Capital
3,404,500
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourav Kumar Lodha
Sourav Kumar Lodha
Director
over 1 year ago
Ankush Tulsyan
Ankush Tulsyan
Director
over 9 years ago

Past Directors

Piyush Kumar Chhawchharia
Piyush Kumar Chhawchharia
Director
over 20 years ago
Arun Kumar Sahani
Arun Kumar Sahani
Director
over 20 years ago

Documents

Form INC-28-01012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form INC-22-12092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092017
Optional Attachment-(1)-12092017
Optional Attachment-(2)-12092017
Optional Attachment-(4)-12092017
Optional Attachment-(3)-12092017
Copies of the utility bills as mentioned above (not older than two months)-12092017
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed
Directors report as per section 134(3)-24112016
Details of other Entity(s)-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Notice of resignation;-13092016
Form DIR-12-13092016_signed
Form DIR-11-13092016_signed
Evidence of cessation;-13092016
Notice of resignation filed with the company-13092016
Optional Attachment-(1)-13092016
Acknowledgement received from company-13092016
Proof of dispatch-13092016
Form INC-22-18052016_signed