Company Information
CIN
Status
Date of Incorporation
21 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
660,000
Authorised Capital
660,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Agarwal
Director
over 6 years ago
over 6 years ago
Past Directors
Naresh Kumar Choudhary
Director
over 11 years ago
over 11 years ago
Narendra Kumar Choudhary
Director
over 11 years ago
over 11 years ago
Lalit Jain
Director
almost 14 years ago
almost 14 years ago
Yoginder Prasad
Director
almost 14 years ago
almost 14 years ago
Mohan Lal Baid
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-11-02102018_signed
Form DIR-12-02102018_signed
Acknowledgement received from company-28082018
Declaration by first director-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Notice of resignation filed with the company-28082018
Notice of resignation;-28082018
Optional Attachment-(1)-28082018
Proof of dispatch-28082018
Form ADT-3-10072017-signed
Resignation letter-07072017
Form MGT-7-281115.OCT
Form23AC-231115 for the FY ending on-310314.OCT
Form AOC-4-221115.OCT
Form DIR-12-260515.OCT
Optional Attachment 1-260515.PDF
Evidence of cessation-260515.PDF
Form DIR-11-280215.OCT
FormSchV-170914 for the FY ending on-310314.OCT
Form GNL.2-130914.PDF
Optional Attachment 1-130914.PDF
Form INC-28-090914.PDF
Copy of the Court-Company Law Board Order-090914.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-170114.PDF
Optional Attachment 1-170114.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-170114.PDF
Affidavit verifying list of creditors as per regulation 36-7--170114.PDF
Affidavit verifying the petition-170114.PDF
Copy of petition-170114.PDF