Company Information

CIN
Status
Date of Incorporation
20 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,320,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Subham Sharma
Subham Sharma
Director
over 7 years ago
Rahul Sharma
Rahul Sharma
Director
over 8 years ago
Ruchita Biyala
Ruchita Biyala
Director
almost 13 years ago
Ravi Prakash Biyala
Ravi Prakash Biyala
Director
almost 13 years ago
Yogesh Kumar Biyala
Yogesh Kumar Biyala
Director
about 14 years ago
Rajesh Kumar Bhatra
Rajesh Kumar Bhatra
Director
about 14 years ago

Documents

Acknowledgement received from company-15032018
Evidence of cessation;-15032018
Form DIR-11-15032018_signed
Form DIR-12-15032018_signed
Notice of resignation filed with the company-15032018
Notice of resignation;-15032018
Proof of dispatch-15032018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form INC-22-04052017_signed
Form MGT-14-04052017_signed
Optional Attachment-(1)-04052017
Copies of the utility bills as mentioned above (not older than two months)-04052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Copy of board resolution authorizing giving of notice-04052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017
Evidence of cessation;-22042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Letter of appointment;-22042017
Notice of resignation filed with the company-22042017
Notice of resignation;-22042017
Optional Attachment-(1)-22042017
Form DIR-12-22042017_signed
Form DIR-11-22042017_signed
Proof of dispatch-22042017