Company Information

CIN
Status
Date of Incorporation
20 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale 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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sidharth Chaudhary
Sidharth Chaudhary
Director
almost 9 years ago

Past Directors

Naresh Sharma
Naresh Sharma
Director
over 7 years ago
Niraj Kumar Jain
Niraj Kumar Jain
Director
almost 8 years ago
Himanshu Chaudhary
Himanshu Chaudhary
Director
almost 9 years ago
Rohit Agarwal
Rohit Agarwal
Director
about 11 years ago
Arun Kumar Mundhra
Arun Kumar Mundhra
Director
over 11 years ago

Documents

Form MGT-6-10032018_signed
-10032018
Notice of resignation filed with the company-06122017
Proof of dispatch-06122017
Acknowledgement received from company-06122017
Form DIR-11-06122017_signed
Notice of resignation;-05122017
Interest in other entities;-05122017
Form DIR-12-05122017_signed
Evidence of cessation;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Letter of appointment;-05122017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-14082017_signed
Form MGT-14-14082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017
Optional Attachment-(1)-14082017
Copy of the intimation sent by company-14082017
Copy of written consent given by auditor-14082017
Interest in other entities;-11072017
Notice of resignation;-11072017
Evidence of cessation;-11072017
Letter of appointment;-11072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Form DIR-12-11072017_signed