Company Information

CIN
Status
Date of Incorporation
20 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Makrand Kachhwal
Makrand Kachhwal
Director/Designated Partner
over 1 year ago
Mayank Khandelwal
Mayank Khandelwal
Director
about 2 years ago

Past Directors

Vijay Ladhania
Vijay Ladhania
Director
over 14 years ago
Sanjay Chowdhury
Sanjay Chowdhury
Director
over 14 years ago

Documents

Form ADT-1-13092019_signed
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
Form ADT-1-10072019_signed
Copy of resolution passed by the company-10072019
Copy of the intimation sent by company-10072019
Copy of written consent given by auditor-10072019
Form MGT-7-02082018_signed
Form AOC-4-31072018_signed
List of share holders, debenture holders;-28072018
Optional Attachment-(1)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Proof of dispatch-08032018
Notice of resignation filed with the company-08032018
Form DIR-11-08032018_signed
Acknowledgement received from company-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Form DIR-12-16122017_signed
Letter of appointment;-16122017
Optional Attachment-(1)-16122017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Company CSR policy as per section 135(4)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Details of other Entity(s)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Copy of written consent given by auditor-14102016