Company Information

CIN
Status
Date of Incorporation
05 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 June 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vinay Singh
Vinay Singh
Additional Director
over 7 years ago
Amit Lohia
Amit Lohia
Director
over 7 years ago
Bipin Sahal
Bipin Sahal
Additional Director
over 10 years ago
Rakesh Kumar Srivastav
Rakesh Kumar Srivastav
Director
over 12 years ago

Documents

Evidence of cessation;-03112017
Form DIR-12-03112017_signed
Notice of resignation;-03112017
Form DIR-12-02112017_signed
Form DIR-11-02112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Evidence of cessation;-01112017
Interest in other entities;-01112017
Letter of appointment;-01112017
Notice of resignation;-01112017
Notice of resignation filed with the company-28102017
Proof of dispatch-28102017
Optional Attachment-(1)-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
List of share holders, debenture holders;-28062017
Directors report as per section 134(3)-28062017
Form DIR-12-28062017_signed
Form MGT-7-28062017_signed
Form AOC-4-28062017_signed
Form DIR-12-03102016_signed
Notice of resignation filed with the company-03102016
Letter of appointment;-03102016
Notice of resignation;-03102016
Proof of dispatch-03102016
Form DIR-11-03102016_signed
Evidence of cessation;-03102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016
List of share holders, debenture holders;-01082016
Optional Attachment-(1)-01082016
Form MGT-7-01082016_signed