Company Information
CIN
Status
Date of Incorporation
25 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
15,100,000
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Debendra Kumar Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Gopal Patra
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Yash Agarwal
Director
over 14 years ago
over 14 years ago
Kheman Yadav
Director
over 14 years ago
over 14 years ago
Bimla Modi
Director
over 14 years ago
over 14 years ago
Nathmal Modi
Director
over 14 years ago
over 14 years ago
Documents
Form INC-22-11052019_signed
Copies of the utility bills as mentioned above (not older than two months)-11052019
Copy of board resolution authorizing giving of notice-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Declaration by first director-09052019
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(3)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
List of share holders, debenture holders;-25052017
Form MGT-7-25052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Directors report as per section 134(3)-03042017
Form AOC-4-03042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Directors report as per section 134(3)-01042017
Form AOC-4-01042017_signed
Copy of resolution passed by the company-30032017
Copy of written consent given by auditor-30032017
Copy of the intimation sent by company-30032017