Company Information

CIN
Status
Date of Incorporation
09 July 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivas Sharma
Srinivas Sharma
Director/Designated Partner
almost 6 years ago
Swathi Sharma
Swathi Sharma
Director/Designated Partner
almost 7 years ago

Past Directors

Suman Bhadury
Suman Bhadury
Director
almost 9 years ago
Dipak Kumar Verma
Dipak Kumar Verma
Director
almost 9 years ago
Narayan Nayek
Narayan Nayek
Director
about 10 years ago
Caran Nayek
Caran Nayek
Director
about 10 years ago
Rakesh Pandey
Rakesh Pandey
Director
over 10 years ago
Kumar Rajeev
Kumar Rajeev
Director
over 10 years ago

Documents

Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form ADT-1-18032019_signed
Directors report as per section 134(3)-18032019
Copy of the intimation sent by company-18032019
List of share holders, debenture holders;-18032019
Copy of written consent given by auditor-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Optional Attachment-(1)-18032019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Form DIR-12-11032019_signed
Optional Attachment-(1)-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Declaration by first director-09032019
Form AOC-4-28072017_signed
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017