Company Information

CIN
Status
Date of Incorporation
29 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sanjana Agarwal
Sanjana Agarwal
Director
over 7 years ago
Prakash Agarwal
Prakash Agarwal
Director
over 7 years ago
Janardan Sharma
Janardan Sharma
Additional Director
about 9 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Additional Director
about 9 years ago
Kailash Bamalwa
Kailash Bamalwa
Director
over 14 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago

Documents

Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-15072017
Notice of resignation;-15072017
Evidence of cessation;-15072017
Form DIR-12-15072017_signed
Form INC-22-14072017_signed
Copies of the utility bills as mentioned above (not older than two months)-14072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072017
Copy of board resolution authorizing giving of notice-14072017
Optional Attachment-(1)-14072017
Optional Attachment-(1)-14072017
Letter of appointment;-14072017
Interest in other entities;-14072017
Form DIR-12-14072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form AOC-4-12012017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form DIR-12-26052016_signed
Evidence of cessation;-26052016
Notice of resignation;-26052016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT