Company Information
CIN
Status
Date of Incorporation
21 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 July 2018
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
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
Binod Kumar Mahala
Director
almost 15 years ago
almost 15 years ago
Rohit Agarwal
Director
almost 15 years ago
almost 15 years ago
Sarbeswar Parida
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Directors report as per section 134(3)-19082017
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
Proof of dispatch-29032017
Notice of resignation;-29032017
Notice of resignation filed with the company-29032017
Letter of appointment;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Evidence of cessation;-29032017
Form DIR-11-29032017_signed
Form DIR-12-29032017_signed
Form INC-22-23032017_signed
Copies of the utility bills as mentioned above (not older than two months)-23032017
Copy of board resolution authorizing giving of notice-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
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form AOC-4-21092016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-051115.OCT