Company Information

CIN
Status
Date of Incorporation
09 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajul Pritam Raisoni
Rajul Pritam Raisoni
Director
over 8 years ago
Shradha Aditya Surana
Shradha Aditya Surana
Director
about 11 years ago

Past Directors

Ravindra Bastiram Sharma
Ravindra Bastiram Sharma
Additional Director
over 8 years ago
Deepa Lavanya Jain
Deepa Lavanya Jain
Additional Director
over 8 years ago
Shruti Dhadda
Shruti Dhadda
Director
about 11 years ago
Amit Kumar Chourasia
Amit Kumar Chourasia
Director
over 12 years ago
Ajay Kumar Chowrasia
Ajay Kumar Chowrasia
Director
over 12 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
about 13 years ago
Priya Ranjan Bhoi
Priya Ranjan Bhoi
Director
about 13 years ago
Ramesh Kumar Swaika
Ramesh Kumar Swaika
Director
almost 15 years ago

Documents

Form INC-22-09012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Optional Attachment-(1)-09012018
Copies of the utility bills as mentioned above (not older than two months)-09012018
Optional Attachment-(2)-09012018
Form MGT-14-09122017_signed
Optional Attachment-(1)-08122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017
Form AOC - 4 CFS-06122017_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Supplementary or Test audit report under section 143-27112017
Optional Attachment-(1)-10102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Letter of appointment;-10102017
Optional Attachment-(2)-10102017
Form DIR-12-10102017_signed
Declaration by first director-10102017
Optional Attachment-(2)-06102017
Optional Attachment-(1)-06102017
Letter of appointment;-06102017
Form DIR-12-06102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Declaration by first director-06102017