Company Information
CIN
Status
Date of Incorporation
16 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
125,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhinav Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sudip Baishya
Director
almost 15 years ago
almost 15 years ago
Arun Mahato
Director
almost 15 years ago
almost 15 years ago
Umesh Yadav
Director
almost 15 years ago
almost 15 years ago
Ramji Yadav
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-09012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Optional Attachment-(1)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
Directors report as per section 134(3)-26062018
Optional Attachment-(1)-26062018
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Evidence of cessation;-05032018
Notice of resignation;-05032018
Form DIR-12-05032018_signed
Notice of resignation;-28062017
Optional Attachment-(1)-28062017
Evidence of cessation;-28062017
Optional Attachment-(2)-28062017
Form DIR-12-28062017_signed