Company Information

CIN
Status
Date of Incorporation
23 March 2012
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
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek .
Abhishek .
Director/Designated Partner
over 6 years ago
Sunil Kumar
Sunil Kumar
Director
over 6 years ago
Gourav Sharma
Gourav Sharma
Director
almost 8 years ago
Sourav Sharma
Sourav Sharma
Director
almost 8 years ago

Past Directors

Amzaad Ansari
Amzaad Ansari
Director
about 8 years ago
Gulzaar Ansari
Gulzaar Ansari
Director
about 8 years ago
Harish Chandra Shaw
Harish Chandra Shaw
Director
almost 12 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 13 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
almost 13 years ago

Documents

Optional Attachment-(1)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-17092018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-19072017_signed
Form ADT-3-18072017-signed
Copy of the intimation sent by company-18072017
Copy of written consent given by auditor-18072017
Optional Attachment-(1)-18072017
Resignation letter-15072017
Form INC-22-28032017_signed
Copies of the utility bills as mentioned above (not older than two months)-28032017
Copy of board resolution authorizing giving of notice-28032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
Form DIR-11-28032017_signed
Notice of resignation filed with the company-28032017
Proof of dispatch-28032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Evidence of cessation;-27032017
Interest in other entities;-27032017
Letter of appointment;-27032017
Notice of resignation;-27032017
Form DIR-12-27032017_signed
Notice of resignation;-01122016
Form DIR-12-01122016_signed
Proof of dispatch-01122016