Company Information

CIN
Status
Date of Incorporation
24 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 10 years ago
Mahendra Kumar Gangwal
Mahendra Kumar Gangwal
Director
over 12 years ago

Past Directors

Piush Jain
Piush Jain
Director
over 12 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
almost 13 years ago
Prithwish Das
Prithwish Das
Director
almost 13 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190615
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Optional Attachment-(1)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Form 23AC-07072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072017
Form MGT-7-15062017_signed
Form AOC-4-15062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Directors report as per section 134(3)-14062017
List of share holders, debenture holders;-14062017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form DIR-11-061114.OCT
Form DIR-12-231014.OCT
Interest in other entities-211014.PDF
Evidence of cessation-211014.PDF