Company Information

CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
553,150
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raman Agarwal
Raman Agarwal
Director/Designated Partner
over 1 year ago
Anil Kumar Agarwalla
Anil Kumar Agarwalla
Director
over 1 year ago
Sanjay Singh Kumar
Sanjay Singh Kumar
Director
almost 11 years ago
Pradeep Kumar Acharya
Pradeep Kumar Acharya
Director
almost 13 years ago

Past Directors

Amit Goyal .
Amit Goyal .
Director
almost 9 years ago
Randhir Singh
Randhir Singh
Director
over 9 years ago
Suman Singh
Suman Singh
Director
almost 11 years ago
Sintu Kumar .
Sintu Kumar .
Director
almost 13 years ago
Sushil Kuamr Rathi
Sushil Kuamr Rathi
Director
almost 14 years ago
Pradeep Shaw
Pradeep Shaw
Director
almost 14 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Evidence of cessation;-25022020
Acknowledgement received from company-22022020
Form DIR-11-22022020_signed
Notice of resignation filed with the company-22022020
Proof of dispatch-22022020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DPT-3-04072019
Form DPT-3-30062019
Form INC-22-11062019_signed
Form MGT-14-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-30062018_signed