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 799/-

Directors

Mitlesh Kumar .
Mitlesh Kumar .
Director/Designated Partner
over 7 years ago
Kunal Gupta
Kunal Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
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-2-07022019-signed
Optional Attachment-(1)-28122017
-28122017
-07122017
Optional Attachment-(1)-07122017
Form DIR-12-07072017_signed
Notice of resignation;-30062017
Letter of appointment;-30062017
Evidence of cessation;-30062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Form INC-22-11082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082016
Copy of board resolution authorizing giving of notice-11082016
Copies of the utility bills as mentioned above (not older than two months)-11082016
Form AOC-4-281115.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
Form ADT-1-300115.OCT
Form23AC-141214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form MGT-14-060914.OCT
Copy of resolution-280814.PDF
Form 23B for period 010413 to 310314-261113.OCT
FormSchV-161213 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT