Company Information

CIN
Status
Date of Incorporation
30 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 August 2018
Paid Up Capital
426,660
Authorised Capital
440,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Suresh Agarwala
Suresh Agarwala
Director
over 6 years ago
Sekhar De
Sekhar De
Director
over 11 years ago
Binod Murarka
Binod Murarka
Director
almost 15 years ago
Rakesh Kumar Das
Rakesh Kumar Das
Director
almost 15 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director
almost 15 years ago

Documents

Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Optional Attachment-(1)-25102018
Form INC-22-30092018_signed
Form MGT-14-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Optional Attachment-(1)-18082018
Copy of board resolution authorizing giving of notice-18082018
Copies of the utility bills as mentioned above (not older than two months)-18082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
Optional Attachment-(1)-06082018
Notice of resignation;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Optional Attachment-(2)-03082018
Optional Attachment-(1)-03082018
Interest in other entities;-03082018
Form DIR-12-03082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed