Company Information
CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Dharmendra Kumar Surana
Director
over 7 years ago
over 7 years ago
Sunita Surana
Director
over 7 years ago
over 7 years ago
Naveen Kumar Bagrecha
Director
almost 15 years ago
almost 15 years ago
Pravash Pani
Director
almost 15 years ago
almost 15 years ago
Dipankar Saha
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-22-26022019_signed
Form MGT-14-26022019_signed
Copies of the utility bills as mentioned above (not older than two months)-26022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Copy of board resolution authorizing giving of notice-26022019
Optional Attachment-(1)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form ADT-1-02102018_signed
Copy of resolution passed by the company-05092018
Copy of the intimation sent by company-05092018
Copy of written consent given by auditor-05092018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Acknowledgement received from company-30082017
Notice of resignation filed with the company-30082017
Proof of dispatch-30082017
Form DIR-11-30082017_signed
Form DIR-12-21072017_signed
Evidence of cessation;-20072017
Optional Attachment-(1)-20072017
