Company Information

CIN
Status
Date of Incorporation
11 March 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
30 September 2017
Paid Up Capital
282,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhir Satnaliwala
Sudhir Satnaliwala
Director
over 6 years ago

Past Directors

Akshay Satnaliwala
Akshay Satnaliwala
Director
over 6 years ago
Abha Shankar Yadav
Abha Shankar Yadav
Director
almost 7 years ago
Shankar Agarwal
Shankar Agarwal
Additional Director
over 7 years ago
Amit Ray
Amit Ray
Director
about 10 years ago
Suresh Kumar Yadav
Suresh Kumar Yadav
Director
about 10 years ago
Mohamad Gaffar
Mohamad Gaffar
Director
almost 11 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 11 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
over 13 years ago
Rajkumar Tiwari
Rajkumar Tiwari
Director
over 13 years ago
Shyam Sundar Sekhsaria
Shyam Sundar Sekhsaria
Director
about 14 years ago
Susil Kumar Pandey
Susil Kumar Pandey
Director
almost 15 years ago
Prem Kumar Jha
Prem Kumar Jha
Director
almost 15 years ago

Documents

Form DIR-12-01102018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Form INC-22-30072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Optional Attachment-(1)-30072018
Copy of board resolution authorizing giving of notice-30072018
Copies of the utility bills as mentioned above (not older than two months)-30072018
Optional Attachment-(1)-19072018
Interest in other entities;-19072018
Form DIR-12-19072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Evidence of cessation;-06092017
Letter of appointment;-06092017
Interest in other entities;-06092017
Notice of resignation;-06092017
Form DIR-12-06092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Form 23AC-05072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03072017