Company Information

CIN
Status
Date of Incorporation
06 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Agarwal
Asha Agarwal
Director
about 6 years ago
Prakash Gupta
Prakash Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Guddu Kumar
Guddu Kumar
Director
over 7 years ago
Akash Kumar Mishra
Akash Kumar Mishra
Director
almost 10 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 12 years ago
Vikash Kumar Pandey
Vikash Kumar Pandey
Director
about 12 years ago

Documents

Form AOC-4-10112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-01042019_signed
Form ADT-3-01042019_signed
Copy of written consent given by auditor-01042019
-01042019
Resignation letter-01042019
Copy of resolution passed by the company-01042019
Form INC-22-03122018_signed
Copy of board resolution authorizing giving of notice-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Notice of resignation;-23112018
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-28102018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
-25102018
Form DIR-12-07092018_signed