Company Information

CIN
Status
Date of Incorporation
27 January 2012
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
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
over 5 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Additional Director
over 5 years ago

Past Directors

Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
over 6 years ago
Dip Chand Jain
Dip Chand Jain
Director
over 6 years ago
Rabindra Kumar Jain
Rabindra Kumar Jain
Director
almost 8 years ago
Rohit Kumar Jain
Rohit Kumar Jain
Director
almost 8 years ago
Manoj Mandal
Manoj Mandal
Director
almost 8 years ago
Anil Kumar Sabita
Anil Kumar Sabita
Director
over 8 years ago
Rohit Agarwal
Rohit Agarwal
Director
almost 13 years ago

Documents

Form STK-2-02112021-signed
Optional Attachment-(2)-06062019
Optional Attachment-(4)-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(5)-06062019
-06062019
Form MGT-14-09052019_signed
Optional Attachment-(4)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(3)-09052019
Optional Attachment-(1)-09052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
-09052019
Acknowledgement received from company-30042019
Notice of resignation filed with the company-30042019
Form DIR-11-30042019_signed
Proof of dispatch-30042019
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Form MGT-7-04122018_signed