Company Information

CIN
Status
Date of Incorporation
10 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanad Singh
Sanad Singh
Additional Director
about 8 years ago
Jai Kumar Sharma
Jai Kumar Sharma
Director/Designated Partner
over 10 years ago

Past Directors

Ram Chandra Shaw
Ram Chandra Shaw
Director
over 10 years ago
Mohan Lal Bhatter
Mohan Lal Bhatter
Director
almost 14 years ago
Ankit Bhatter
Ankit Bhatter
Director
almost 14 years ago
Ajay Yadav
Ajay Yadav
Director
about 14 years ago

Documents

Form INC-28-10022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21022019
Form INC-28-26122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122016
Acknowledgement received from company-21122016
Form DIR-11-21122016_signed
Notice of resignation filed with the company-21122016
Proof of dispatch-21122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016
Optional Attachment-(2)-15122016
Optional Attachment-(1)-15122016
Evidence of cessation;-15122016
Form DIR-12-15122016_signed
Letter of appointment;-15122016
Notice of resignation;-15122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
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-7-011215.OCT
Form AOC-4-181115.OCT
Form ADT-1-081015.OCT
Form MGT-14-210515.OCT
Copy of resolution-210515.PDF
Form INC-22-140515.OCT
Form DIR-12-090315.OCT
Evidence of cessation-090315.PDF
Form MGT-14-040315.OCT
Copy of resolution-040315.PDF