Company Information

CIN
Status
Date of Incorporation
24 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Kumar Choudhary
Vishnu Kumar Choudhary
Director/Designated Partner
almost 6 years ago
Nitish Kumar Jha
Nitish Kumar Jha
Director/Designated Partner
almost 6 years ago

Past Directors

Udit Rungta
Udit Rungta
Director
about 7 years ago
Santosh Kumar Maskara
Santosh Kumar Maskara
Director
over 7 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
over 8 years ago
Nagendra Kumar Dubey
Nagendra Kumar Dubey
Director
over 8 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 11 years ago
Ajoy Agarwal
Ajoy Agarwal
Director
over 11 years ago
Ranjit Das
Ranjit Das
Director
almost 12 years ago
Manju Jain
Manju Jain
Director
over 14 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director
over 14 years ago
Devendra Kumar Singhania
Devendra Kumar Singhania
Director
over 17 years ago
Sajan Kumar Sonthalia
Sajan Kumar Sonthalia
Director
over 17 years ago

Documents

Form ADT-1-23042019_signed
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Interest in other entities;-13042019
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form INC-22-01022019_signed
Copy of board resolution authorizing giving of notice-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Optional Attachment-(1)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Notice of resignation;-11012019
Interest in other entities;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form DIR-12-30072018_signed
Notice of resignation;-30072018
Evidence of cessation;-30072018
Declaration by first director-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052018