Company Information
CIN
Status
Date of Incorporation
23 September 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
190,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Anil Gupta
Director
about 10 years ago
about 10 years ago
Goutam Dey
Director
over 12 years ago
over 12 years ago
Om Prakash Gupta
Director
over 12 years ago
over 12 years ago
Yuvraj Verma
Additional Director
almost 14 years ago
almost 14 years ago
Kalipada Mondal
Director
over 14 years ago
over 14 years ago
Manish Saxena
Director
over 14 years ago
over 14 years ago
Raju Agarwal
Director
over 14 years ago
over 14 years ago
Ved Prakash Sharma
Director
over 14 years ago
over 14 years ago
Documents
Form INC-22-10042018_signed
Copies of the utility bills as mentioned above (not older than two months)-10042018
Copy of board resolution authorizing giving of notice-10042018
Optional Attachment-(1)-10042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-21112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-211115.OCT
Form AOC-4-211015.OCT
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
Form DIR-11-241214.OCT
Form DIR-12-111214.OCT
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Optional Attachment 1-111214.PDF
Evidence of cessation-111214.PDF
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-270714.OCT