Company Information
CIN
Status
Date of Incorporation
26 February 2011
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
26 September 2018
Paid Up Capital
163,600
Authorised Capital
170,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Shyama Devi Bihani
Director
almost 7 years ago
almost 7 years ago
Binod Kumar Bihani
Director
almost 7 years ago
almost 7 years ago
Arun Gupta
Director
over 11 years ago
over 11 years ago
Nikunj Kedia
Director
over 11 years ago
over 11 years ago
Ashwani Kumar Tiwari
Director
almost 13 years ago
almost 13 years ago
Ajay Agarwal
Director
almost 14 years ago
almost 14 years ago
Balai Dass
Director
almost 14 years ago
almost 14 years ago
Soumit Ghosal
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-22-16092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019
Copy of board resolution authorizing giving of notice-16092019
Copies of the utility bills as mentioned above (not older than two months)-16092019
Form ADT-1-23082019_signed
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Copy of resolution passed by the company-23082019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Declaration by first director-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form DIR-12-27022018_signed
Evidence of cessation;-27022018
Notice of resignation;-27022018
Declaration by first director-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Interest in other entities;-26022018
Form DIR-12-26022018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed