Company Information

CIN
Status
Date of Incorporation
18 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
almost 6 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Additional Director
almost 6 years ago

Past Directors

Dip Chand Jain
Dip Chand Jain
Director
over 6 years ago
Sudhir Kanti
Sudhir Kanti
Director
almost 8 years ago
Sandeep Sharma
Sandeep Sharma
Director
about 9 years ago
Tapas Saha
Tapas Saha
Director
over 10 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
about 13 years ago

Documents

Form STK-2-01112021-signed
-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Form MGT-14-12082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Optional Attachment-(1)-12082019
Form DIR-11-30042019_signed
Acknowledgement received from company-30042019
Proof of dispatch-30042019
Notice of resignation filed with the company-30042019
Notice of resignation;-29042019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-07092018_signed
Copy of the intimation sent by company-07092018
Copy of written consent given by auditor-07092018