Company Information

CIN
Status
Date of Incorporation
08 June 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Arihant Jain
Arihant Jain
Additional Director
over 6 years ago
Ashok Kumar Sekhani
Ashok Kumar Sekhani
Director
over 9 years ago
Shiw Kumar Nathany
Shiw Kumar Nathany
Director
over 10 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-10012019_signed
Optional Attachment-(1)-31122018
Notice of resignation;-31122018
Evidence of cessation;-31122018
Declaration by first director-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form DIR-11-18092018_signed
Notice of resignation filed with the company-18092018
Proof of dispatch-18092018
Form DIR-12-31032018_signed
Optional Attachment-(1)-30032018
Evidence of cessation;-30032018
Interest in other entities;-30032018