Company Information
CIN
Status
Date of Incorporation
25 January 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
190,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoj Vyas
Manager/Secretary
almost 8 years ago
almost 8 years ago
Puspal Chandra
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sarbeswar Parida
Director
almost 15 years ago
almost 15 years ago
Amaraw Mal Kathotia
Director
almost 15 years ago
almost 15 years ago
Jai Singh Kathotia
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form AOC-4-30072018_signed
Form MGT-7-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
List of share holders, debenture holders;-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Form DIR-11-28032017_signed
Proof of dispatch-28032017
Evidence of cessation;-28032017
Form DIR-12-28032017_signed
Letter of appointment;-28032017
Notice of resignation;-28032017
Notice of resignation filed with the company-28032017
Form INC-22-23032017_signed
Copy of board resolution authorizing giving of notice-23032017
Copies of the utility bills as mentioned above (not older than two months)-23032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Directors report as per section 134(3)-21092016
Form AOC-4-21092016
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form ADT-1-051115.OCT