Company Information

CIN
Status
Date of Incorporation
07 June 2004
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
350,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Goyal
Ashish Goyal
Director/Designated Partner
over 1 year ago
Arpan Ghosh
Arpan Ghosh
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Rathi
Rajesh Kumar Rathi
Director
about 16 years ago

Past Directors

Brajesh Kumar Singh
Brajesh Kumar Singh
Director
over 18 years ago

Documents

Form INC-28-08012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062019
Form DIR-12-09062019_signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
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
Form ADT-3-13102017-signed
Resignation letter-07102017
Form ADT-1-15092017_signed
Copy of written consent given by auditor-15092017
Optional Attachment-(1)-15092017
Optional Attachment-(2)-15092017
Copy of the intimation sent by company-15092017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-20112016
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