Company Information
CIN
Status
Date of Incorporation
12 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Singhania
Director
almost 2 years ago
almost 2 years ago
Neelam Agarwala Devi
Director
almost 9 years ago
almost 9 years ago
Past Directors
Harsh Bhupal
Director
almost 13 years ago
almost 13 years ago
Rachana Bhupal
Director
almost 13 years ago
almost 13 years ago
Sandip Kumar Mitruka
Director
over 13 years ago
over 13 years ago
Ashok Kumar Saraogi
Director
over 14 years ago
over 14 years ago
Rajender Garg
Director
over 14 years ago
over 14 years ago
Documents
Form INC-28-31012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082018
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form MGT-14-25022017_signed
Copies of the utility bills as mentioned above (not older than two months)-25022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022017