Company Information

CIN
Status
Date of Incorporation
08 November 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amruth Kiran Sivalenka
Amruth Kiran Sivalenka
Director/Designated Partner
about 1 year ago
Gummadapu Venkata Krupakar Rao
Gummadapu Venkata Krupakar Rao
Director/Designated Partner
over 4 years ago

Past Directors

Ankur Krishnakant Choksi
Ankur Krishnakant Choksi
Director
about 11 years ago
Santosh Daulat Pashte
Santosh Daulat Pashte
Director
about 11 years ago
Niraj Kumar Mishra
Niraj Kumar Mishra
Director
about 11 years ago
Chandra Shekhar Jha
Chandra Shekhar Jha
Director
about 11 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
over 12 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 12 years ago

Documents

Form DIR-12-15122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form DIR-12-08122020_signed
Declaration by first director-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Proof of dispatch-16092020
Form DIR-11-16092020_signed
Notice of resignation filed with the company-16092020
Form DPT-3-18082020-signed
Form DPT-3-29042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Auditor?s certificate-28062019
Form DPT-3-26062019-signed
Auditor?s certificate-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082018
List of share holders, debenture holders;-19082018
Directors report as per section 134(3)-19082018
Form AOC-4-19082018_signed
Form MGT-7-19082018_signed
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
List of share holders, debenture holders;-12082017
Form AOC-4-12082017_signed