Company Information

CIN
Status
Date of Incorporation
16 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
132,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohit Sharma
Mohit Sharma
Director/Designated Partner
over 7 years ago
Rajeev Kumar Yadav
Rajeev Kumar Yadav
Director/Designated Partner
almost 8 years ago

Past Directors

Abhinandan Kumar
Abhinandan Kumar
Director
over 9 years ago
Shiba Kumar Behera
Shiba Kumar Behera
Director
over 9 years ago
Sabyasachi Chaudhury
Sabyasachi Chaudhury
Director
almost 13 years ago
Bijay Chaklanabish .
Bijay Chaklanabish .
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form INC-28-23042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13042020
Optional Attachment-(1)-13042020
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Approval letter of extension of financial year or AGM-27012020
Form AOC-4-27012020_signed
Approval letter for extension of AGM;-21012020
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form INC-22-18022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022018
Copy of board resolution authorizing giving of notice-18022018
Copies of the utility bills as mentioned above (not older than two months)-18022018
Evidence of cessation;-15092017