Company Information

CIN
Status
Date of Incorporation
18 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
30 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitish Kumar Jha
Nitish Kumar Jha
Director/Designated Partner
about 6 years ago
Vishnu Kumar Choudhary
Vishnu Kumar Choudhary
Director/Designated Partner
about 6 years ago

Past Directors

Manoj Yadav
Manoj Yadav
Director
over 6 years ago
Vishnukant Sharma
Vishnukant Sharma
Director
over 6 years ago
Udit Rungta
Udit Rungta
Director
about 7 years ago
Mukesh Rungta
Mukesh Rungta
Director
about 7 years ago
Ranjit Kumar Bhagat
Ranjit Kumar Bhagat
Director
over 7 years ago
Pradip Kumar Singh
Pradip Kumar Singh
Director
over 7 years ago
Rita Rajak
Rita Rajak
Director
over 7 years ago
Sudhir Rajak
Sudhir Rajak
Director
over 7 years ago
Vinode Kumar Dokania
Vinode Kumar Dokania
Director
almost 8 years ago
Nishant Kumar Dokania
Nishant Kumar Dokania
Director
almost 8 years ago
Sudhir Kanti
Sudhir Kanti
Director
over 9 years ago
Tapas Saha
Tapas Saha
Director
over 10 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
almost 13 years ago

Documents

Form ADT-1-23042019_signed
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Form INC-22-22122018_signed
Copy of board resolution authorizing giving of notice-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Copies of the utility bills as mentioned above (not older than two months)-22122018
Form DIR-12-22122018_signed
Notice of resignation;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Evidence of cessation;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Form AOC-4-01092018_signed
Form MGT-7-01092018_signed
Form DIR-12-12072018_signed
Notice of resignation;-11072018
Evidence of cessation;-11072018
Declaration by first director-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Form INC-22-21022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022018
Copies of the utility bills as mentioned above (not older than two months)-21022018
Copy of board resolution authorizing giving of notice-21022018
Form DIR-12-24112017_signed
Notice of resignation;-23112017
Letter of appointment;-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017