Company Information

CIN
Status
Date of Incorporation
06 May 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
170,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Pal
Pankaj Pal
Director
about 10 years ago

Past Directors

Seema Kejriwal
Seema Kejriwal
Director
about 7 years ago
Pinky Khandelia
Pinky Khandelia
Director
about 7 years ago
Binod Kumar Singh
Binod Kumar Singh
Director
about 14 years ago
Rahul Khandelwal
Rahul Khandelwal
Director
over 14 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
over 14 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

Acknowledgement received from company-09112017
Form DIR-11-09112017_signed
Notice of resignation filed with the company-09112017
Proof of dispatch-09112017
Acknowledgement received from company-08112017
Form DIR-11-08112017_signed
Notice of resignation filed with the company-08112017
Proof of dispatch-08112017
Notice of resignation;-07112017
Letter of appointment;-07112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Evidence of cessation;-07112017
Form DIR-12-07112017_signed
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Form ADT-1-07082017_signed
Copy of the intimation sent by company-05082017
Copy of written consent given by auditor-05082017
Form ADT-3-02082017-signed
Resignation letter-28072017
Form INC-22-27072017_signed
Copy of board resolution authorizing giving of notice-27072017
Copies of the utility bills as mentioned above (not older than two months)-27072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
Form MGT-7-16092016_signed