Company Information

CIN
Status
Date of Incorporation
19 November 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
29 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahil Kumar
Rahil Kumar
Director
almost 6 years ago
Nitin Bharduaj
Nitin Bharduaj
Director
over 10 years ago

Past Directors

Srawan Sharma
Srawan Sharma
Director
over 12 years ago
Subodh Agarwala
Subodh Agarwala
Director
over 12 years ago
Ashoke Jana
Ashoke Jana
Director
about 14 years ago
Papan Dey
Papan Dey
Director
about 14 years ago
Abhay Sethia
Abhay Sethia
Director
about 14 years ago
Paras Jain
Paras Jain
Director
about 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190608
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Form DIR-12-04032019_signed
Evidence of cessation;-03032019
Notice of resignation;-03032019
Form DIR-12-01032019_signed
Interest in other entities;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form AOC-4-081115.OCT
Form ADT-1-151015.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form GNL.2-291114.OCT