Company Information

CIN
Status
Date of Incorporation
28 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandhya Garg
Sandhya Garg
Director
over 6 years ago

Past Directors

Radhey Shyam
Radhey Shyam
Director
over 7 years ago
Monika Garg
Monika Garg
Director
over 14 years ago

Documents

Form MGT-14-17112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Optional Attachment-(1)-05062018
Form DIR-12-05062018_signed
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Optional Attachment-(2)-18052018
Optional Attachment-(1)-18052018
Interest in other entities;-18052018
Form DIR-12-18052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Form INC-22-04042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copy of board resolution authorizing giving of notice-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
Form MGT-14-02042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018
Optional Attachment-(1)-02042018
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Optional Attachment-(1)-08092017
Form DIR-12-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
Form DIR-12-24062017_signed
Notice of resignation;-24062017