Company Information

CIN
Status
Date of Incorporation
16 October 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

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 1 year ago
Kausalya Devi Mittal
Kausalya Devi Mittal
Director
almost 12 years ago

Past Directors

Biswajit Nandy
Biswajit Nandy
Director
about 12 years ago
Sudhir Jain
Sudhir Jain
Director
about 12 years ago

Documents

Form MGT-14-16052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form AOC-4-07042018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Form ADT-1-24102017_signed
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Optional Attachment-(1)-24102017
Form ADT-3-18102017-signed
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Resignation letter-16102017
Form INC-22-09032017_signed
Copy of board resolution authorizing giving of notice-09032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017
Copies of the utility bills as mentioned above (not older than two months)-09032017
Form MGT-14-08032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Directors report as per section 134(3)-30082016
List of share holders, debenture holders;-30082016
Form AOC-4-30082016_signed
Form MGT-7-30082016_signed
Form MGT-7-181115.OCT
Form AOC-4-101115.OCT