Company Information

CIN
Status
Date of Incorporation
23 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Bajaj
Mayank Bajaj
Director
almost 10 years ago
Rabindar Mandal
Rabindar Mandal
Director
over 12 years ago

Past Directors

Arun Kumar Singh
Arun Kumar Singh
Director
over 12 years ago
Rohit Kumar
Rohit Kumar
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
over 12 years ago

Documents

Form STK-2-25012019-signed
Optional Attachment-(2)-22092017
Optional Attachment-(1)-22092017
-22092017
Optional Attachment-(1)-12092017
-12092017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form INC-22-25082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082016
Copy of board resolution authorizing giving of notice-25082016
Copies of the utility bills as mentioned above (not older than two months)-25082016
Form INC-22-11082016_signed
Copies of the utility bills as mentioned above (not older than two months)-11082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082016
Copy of board resolution authorizing giving of notice-11082016
Form AOC-4-281115.OCT
Form MGT-7-141115.OCT
Form ADT-1-181015.OCT
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Evidence of cessation-280415.PDF
Interest in other entities-280415.PDF
Letter of Appointment-280415.PDF
Form ADT-1-300115.OCT
Form23AC-151214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT