Company Information

CIN
Status
Date of Incorporation
27 January 2010
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
27 September 2018
Paid Up Capital
210,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shiv Kumar Singh
Shiv Kumar Singh
Director
over 6 years ago
Mohit Agarwal
Mohit Agarwal
Director
over 6 years ago
Nawal Kumar Bagaria
Nawal Kumar Bagaria
Director
almost 15 years ago
Subhash Kumar Maheshwari
Subhash Kumar Maheshwari
Director
almost 15 years ago
Mithun Biswas
Mithun Biswas
Director
almost 15 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 15 years ago

Documents

Proof of dispatch-17062019
Notice of resignation filed with the company-17062019
Form DIR-11-17062019_signed
Form DIR-12-21052019_signed
Form DIR-11-21052019_signed
Proof of dispatch-21052019
Notice of resignation;-21052019
Notice of resignation filed with the company-21052019
Evidence of cessation;-21052019
Form INC-22-07012019_signed
Copy of board resolution authorizing giving of notice-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
Optional Attachment-(1)-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-22102018_signed
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Optional Attachment-(1)-10092018
Interest in other entities;-10092018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form DIR-11-04072018_signed
Proof of dispatch-02072018