Company Information

CIN
Status
Date of Incorporation
23 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,560,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Agarwal
Akash Agarwal
Director
almost 6 years ago
Vipin Jain
Vipin Jain
Director
almost 6 years ago

Past Directors

Murtunjay Panda
Murtunjay Panda
Director
over 6 years ago
Anjan Kumar Mallick
Anjan Kumar Mallick
Director
over 6 years ago
Rita Rajak
Rita Rajak
Director
over 7 years ago
Shyamsundar Rajak
Shyamsundar Rajak
Director
over 7 years ago
Naresh Sahu
Naresh Sahu
Director
almost 8 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 8 years ago
Subhendu Maity
Subhendu Maity
Director
over 14 years ago
Vinod Kanti
Vinod Kanti
Director
over 14 years ago

Documents

Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-20092018
Notice of resignation;-20092018
Form DIR-12-18092018_signed
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Evidence of cessation;-17092018
Interest in other entities;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(2)-17092018
Form ADT-3-12012018-signed
Resignation letter-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed