Company Information

CIN
Status
Date of Incorporation
07 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manohar Malviya
Manohar Malviya
Director/Designated Partner
over 1 year ago

Past Directors

Priya .
Priya .
Additional Director
almost 6 years ago
Lokesh .
Lokesh .
Director
over 8 years ago
Vinod Sharma
Vinod Sharma
Additional Director
almost 9 years ago
Shailendra Kumar Agrawal
Shailendra Kumar Agrawal
Additional Director
almost 11 years ago
Vinodkumar Mahadev Sharma
Vinodkumar Mahadev Sharma
Director
over 12 years ago
Naresh Sharma
Naresh Sharma
Director
over 12 years ago
Shivaji Matkar
Shivaji Matkar
Director
over 12 years ago

Documents

Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-24112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DIR-12-18102019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Evidence of cessation;-09032019
Notice of resignation;-09032019
Interest in other entities;-09032019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Notice of resignation filed with the company-15022018
Form DIR-12-15022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018