Company Information

CIN
Status
Date of Incorporation
20 April 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
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Dalmia
Rita Dalmia
Director
over 12 years ago

Past Directors

Mayank Bansal
Mayank Bansal
Additional Director
over 7 years ago
Manoj Dalmia
Manoj Dalmia
Director
over 12 years ago
Ashoke Dey
Ashoke Dey
Director
over 12 years ago

Documents

Form STK-2-30082021-signed
-24092018
Optional Attachment-(1)-24092018
Form MGT-7-09122017_signed
Form DIR-12-05122017_signed
Notice of resignation;-05122017
Evidence of cessation;-05122017
Form DIR-12-02122017_signed
Optional Attachment-(1)-01122017
Letter of appointment;-01122017
Interest in other entities;-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Optional Attachment-(1)-28082017
Notice of resignation;-28082017
Notice of resignation filed with the company-28082017
Letter of appointment;-28082017
Form DIR-12-28082017_signed
Evidence of cessation;-28082017
Form DIR-11-28082017_signed
Acknowledgement received from company-28082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Proof of dispatch-28082017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016