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 499/-

Directors

Sanjeev Garg
Sanjeev Garg
Director
almost 15 years ago

Past Directors

Sharad Agarwal
Sharad Agarwal
Director
about 14 years ago
Pushpa Devi
Pushpa Devi
Director
almost 15 years ago

Documents

Form MGT-14-17112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Directors report as per section 134(3)-06062018
Optional Attachment-(1)-06062018
List of share holders, debenture holders;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form DIR-12-06062018_signed
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Form INC-22-04042018_signed
Copies of the utility bills as mentioned above (not older than two months)-04042018
Copy of board resolution authorizing giving of notice-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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
Optional Attachment-(1)-19032018
List of share holders, debenture holders;-19032018
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Interest in other entities;-19032018
Form DIR-12-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Form MGT-7-19032018_signed
Form MGT-7-09092017_signed
Optional Attachment-(1)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
List of share holders, debenture holders;-08092017
Form AOC-4-08092017_signed