Company Information

CIN
Status
Date of Incorporation
13 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
202,000
Authorised Capital
3,550,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Satnaliwala
Sudhir Satnaliwala
Director
over 6 years ago

Past Directors

Kalpana Satnaliwala
Kalpana Satnaliwala
Director
over 6 years ago
Shanu Shaw
Shanu Shaw
Additional Director
almost 7 years ago
Vivek Kumar
Vivek Kumar
Additional Director
almost 7 years ago
Ranjeet Yadav
Ranjeet Yadav
Additional Director
over 8 years ago
Yogendra Kumar Yadav
Yogendra Kumar Yadav
Additional Director
over 8 years ago
Abhijit Chowdhury
Abhijit Chowdhury
Director
about 11 years ago
Pachu Das
Pachu Das
Director
over 13 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
over 13 years ago
Sanjib Paul
Sanjib Paul
Director
over 13 years ago

Documents

List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Copy of resolution passed by the company-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form DIR-12-30072018_signed
Evidence of cessation;-30072018
Notice of resignation;-30072018
Form INC-22-25072018_signed
Copy of board resolution authorizing giving of notice-25072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072018
Copies of the utility bills as mentioned above (not older than two months)-25072018
Optional Attachment-(1)-25072018
Form DIR-12-19072018_signed
Interest in other entities;-19072018
Optional Attachment-(1)-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Form ADT-1-04042018_signed
Copy of written consent given by auditor-03042018
Copy of resolution passed by the company-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Optional Attachment-(1)-03042018
Form AOC-4-03042018_signed
Optional Attachment-(1)-02042018
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed