Company Information

CIN
Status
Date of Incorporation
28 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
22 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Garg
Sanjeev Garg
Director
over 14 years ago

Past Directors

Vijay Kumar Gaur
Vijay Kumar Gaur
Director
over 7 years ago
Monika Agrawal
Monika Agrawal
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
List of share holders, debenture holders;-01092017
Optional Attachment-(1)-01092017
Form DIR-12-01092017_signed
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Form INC-22-29052017_signed
Copies of the utility bills as mentioned above (not older than two months)-29052017
Copy of board resolution authorizing giving of notice-29052017
Optional Attachment-(1)-29052017
Optional Attachment-(2)-29052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052017
Letter of appointment;-31032017
Form DIR-12-31032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Declaration by first director-31032017
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Optional Attachment-(1)-28092016
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form AOC-4-28092016_signed
Form MGT-7-031115.OCT
Form AOC-4-311015.OCT
Form GNL.2-251114.OCT
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF