Company Information

CIN
Status
Date of Incorporation
20 March 2014
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
29 September 2017
Paid Up Capital
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prema Devi Agarwal
Prema Devi Agarwal
Director
over 1 year ago
Dipak Kumar Tibrewal
Dipak Kumar Tibrewal
Director
almost 8 years ago
Dishu Devi Tibrewal
Dishu Devi Tibrewal
Director/Designated Partner
almost 8 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
almost 11 years ago

Past Directors

Uday Shaw
Uday Shaw
Director
almost 11 years ago

Documents

Form MGT-7-26072018_signed
List of share holders, debenture holders;-24072018
Form MGT-7-12072018_signed
List of share holders, debenture holders;-09072018
Proof of dispatch-07042017
Notice of resignation filed with the company-07042017
Form DIR-11-07042017_signed
Acknowledgement received from company-07042017
Evidence of cessation;-29032017
Form DIR-12-29032017_signed
Notice of resignation;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form DIR-12-27032017_signed
Interest in other entities;-27032017
Letter of appointment;-27032017
Optional Attachment-(1)-27032017
Proof of dispatch-04032017
Form DIR-11-04032017_signed
Acknowledgement received from company-04032017
Notice of resignation filed with the company-04032017
Notice of resignation;-18022017
Evidence of cessation;-18022017
Form DIR-12-18022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Form DIR-12-10022017_signed
Interest in other entities;-10022017
Letter of appointment;-10022017
Optional Attachment-(1)-10022017
Form ADT-1-15112016_signed
Copy of written consent given by auditor-15112016