Company Information

CIN
Status
Date of Incorporation
07 August 2012
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Darvai
Vivek Darvai
Director/Designated Partner
over 6 years ago
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director
over 12 years ago

Past Directors

Rahul Chouhan
Rahul Chouhan
Additional Director
over 6 years ago
Rishabh Kumar Jain
Rishabh Kumar Jain
Director
over 10 years ago

Documents

Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-20112019_signed
Form ADT-1-16112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-09012019_signed
Form DIR-12-07012019_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-26122018
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Notice of resignation;-08092018
Optional Attachment-(1)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Form DIR-11-25082018_signed
Notice of resignation filed with the company-23082018