Company Information

CIN
Status
Date of Incorporation
22 November 2012
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
28 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikram Poddar
Vikram Poddar
Director/Designated Partner
over 1 year ago
Aditya Poddar
Aditya Poddar
Director/Designated Partner
almost 2 years ago

Past Directors

Nouratan Mall Jain
Nouratan Mall Jain
Director
about 12 years ago
Rajiv Jain
Rajiv Jain
Director
about 12 years ago

Documents

Form INC-28-16042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03042018
Form ADT-1-29102017_signed
Form DIR-12-19092017
Copy of resolution passed by the company-12092017
Copy of the intimation sent by company-12092017
Copy of written consent given by auditor-12092017
Optional Attachment-(1)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
List of share holders, debenture holders;-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Form MGT-14-31082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
Shareholders-MGT_7_G25877044_BIBHU2016_20170623165449.xlsm
Acknowledgement received from company-30032017
Evidence of cessation;-30032017
Form DIR-11-30032017_signed
Notice of resignation filed with the company-30032017
Notice of resignation;-30032017
Proof of dispatch-30032017
Form DIR-12-30032017_signed
Form INC-22-14032017_signed
Copies of the utility bills as mentioned above (not older than two months)-14032017
Copy of board resolution authorizing giving of notice-14032017
Optional Attachment-(1)-14032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Letter of appointment;-14032017